Efficio Group Limited

General information

Name:

Efficio Group Ltd

Office Address:

Kinnaird House 1 Pall Mall East SW1Y 5AU London

Number: 07034796

Incorporation date: 2009-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efficio Group is a firm registered at SW1Y 5AU London at Kinnaird House. This company was set up in 2009 and is established under the identification number 07034796. This company has been actively competing on the UK market for 15 years now and company last known status is active. This company's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Efficio Group Ltd reported its latest accounts for the period up to Thursday 30th June 2022. The business most recent confirmation statement was filed on Saturday 30th September 2023.

This business owes its success and constant progress to a team of two directors, namely Jens P. and Melaye R., who have been managing the firm for 15 years. To provide support to the directors, the business has been utilizing the skillset of Elisabeth S. as a secretary since 2022.

Company staff

Elisabeth S.

Role: Secretary

Appointed: 18 October 2022

Latest update: 18 March 2024

Jens P.

Role: Director

Appointed: 30 September 2009

Latest update: 18 March 2024

Melaye R.

Role: Director

Appointed: 30 September 2009

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Efficio Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Portland Place, W1B 1PN and was registered as a PSC under the reg no 09907786.

Efficio Enterprises Limited
Address: 4th Floor One Portland Place, London, W1B 1PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09907786
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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