Efemera Uk Limited

General information

Name:

Efemera Uk Ltd

Office Address:

Gayfield Grubwood Lane SL6 9UB Cookham Dean

Number: 05478837

Incorporation date: 2005-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05478837 nineteen years ago, Efemera Uk Limited was set up as a Private Limited Company. The business actual registration address is Gayfield, Grubwood Lane Cookham Dean. It 's been nineteen years since Efemera Uk Limited is no longer recognized under the business name Pitcomp 367. The company's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. The business most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-13.

As for this specific firm, many of director's tasks have been met by Lysette P. and Richard P.. Within the group of these two managers, Richard P. has managed firm for the longest period of time, having been one of the many members of directors' team for nineteen years. To provide support to the directors, this firm has been utilizing the skillset of Lysette P. as a secretary since 2005.

Lysette P. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Efemera Uk Limited 2005-10-21
  • Pitcomp 367 Limited 2005-06-13

Financial data based on annual reports

Company staff

Lysette P.

Role: Director

Appointed: 15 February 2016

Latest update: 7 December 2023

Richard P.

Role: Director

Appointed: 21 October 2005

Latest update: 7 December 2023

Lysette P.

Role: Secretary

Appointed: 21 October 2005

Latest update: 7 December 2023

People with significant control

Lysette P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
18
Company Age

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