Efficio International Limited

General information

Name:

Efficio International Ltd

Office Address:

Kinnaird House 1 Pall Mall East SW1Y 5AU London

Number: 10637603

Incorporation date: 2017-02-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efficio International Limited with the registration number 10637603 has been a part of the business world for 7 years. The Private Limited Company is located at Kinnaird House, 1 Pall Mall East, London and company's area code is SW1Y 5AU. This enterprise's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to June 30, 2022 and the most current confirmation statement was released on February 23, 2023.

The following company owes its accomplishments and unending development to three directors, specifically Toby M., Melaye R. and Jens P., who have been managing it since 2023. To support the directors in their duties, this specific company has been utilizing the skills of Elisabeth S. as a secretary since October 2022.

Company staff

Toby M.

Role: Director

Appointed: 03 February 2023

Latest update: 7 March 2024

Melaye R.

Role: Director

Appointed: 03 February 2023

Latest update: 7 March 2024

Elisabeth S.

Role: Secretary

Appointed: 18 October 2022

Latest update: 7 March 2024

Jens P.

Role: Director

Appointed: 24 February 2017

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Efficio Holdings 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 06547070.

Efficio Holdings Limited
Address: 4th Floor One Portland Place, London, W1B 1PN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06547070
Notified on 24 February 2017
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 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates Fri, 23rd Feb 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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