EFFICIO ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
EFFICIO ENTERPRISES LIMITED
COMPANY NUMBER
09907786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
efficioconsulting.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/12/2015
21/10/2016
NEWINCCO 1394 LIMITED
LONDON
SW1Y 5AU
Telephone: 04203908404
TPS: No
4th Floor
One Portland Place
London
W1B 1PN
Kinnaird House
1 Pall Mall East
LONDON
SW1Y 5AU
Credit Risk Overview
Want to learn more about EFFICIO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIO GLOBAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| EFFICIO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Richard McBride (932449667) Appointed |
| 31/07/2024 | New Board Member Richard McBride (932555483) Appointed |
| 29/07/2024 | New Board Member Toby Giles Munyard (921206060) Appointed |
Credit Risk Overview
Want to learn more about EFFICIO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFICIO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFICIO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (8 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2016 - Present (8 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIO GLOBAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| EFFICIO GROUP LIMITED | Active - Accounts Filed | View Report |
| EFFICIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFFICIO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Richard McBride (932449667) Appointed |
| 31/07/2024 | New Board Member Richard McBride (932555483) Appointed |
| 29/07/2024 | New Board Member Toby Giles Munyard (921206060) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/10/2022 | New Company Secretary Elisabeth Sarah Sullivan (930130325) Appointed |
| 20/10/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/12/2021 | Alexander Klein (907530531) has left the board |
| 20/12/2021 | Juraj Priecel (920334319) has left the board |
| 18/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 28/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 29/03/2018 | Rebecca Patricia Hooley (919932336) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 27/01/2016 | New Board Member Melaye Terrefe Ras-Work (912625112) Appointed |
| 27/01/2016 | Melaye Terrefe Ras-Work (920427740) has left the board |
| 27/01/2016 | Melaye Terrefe Ras-Work (920427740) has left the board |
| 27/01/2016 | New Board Member Melaye Terrefe Ras-Work (912625112) Appointed |
| 26/01/2016 | Alexander Klein (920427680) has left the board |
| 26/01/2016 | New Board Member Alexander Klein (907530531) Appointed |
| 20/01/2016 | New Board Member Melaye Terrefe Ras-Work (920427740) Appointed |
| 20/01/2016 | New Board Member Elizabeth Jones (917504458) Appointed |
| 20/01/2016 | New Board Member Rebecca Hooley (919932336) Appointed |
| 20/01/2016 | New Board Member Alexander Klein (920427680) Appointed |
| 19/01/2016 | Jens Michael Wilhelm Pedersen (920334075) has left the board |
| 19/01/2016 | New Board Member Jens Michael Wilhelm Pedersen (920330290) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
