Efixis Limited

General information

Name:

Efixis Ltd

Office Address:

21 Lower Road St Mary Cray BR5 4AH Orpington

Number: 04088270

Incorporation date: 2000-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efixis Limited has been on the market for at least twenty one years. Registered under the number 04088270 in 2000, the firm have office at 21 Lower Road, Orpington BR5 4AH. nineteen years from now the firm changed its name from Freeminds to Efixis Limited. The enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 2020-03-31 is the last time account status updates were filed.

In order to meet the requirements of their client base, this specific firm is permanently being controlled by a group of two directors who are Nicholas I. and Mark R.. Their constant collaboration has been of cardinal use to this specific firm since October 2000.

Executives with significant control over the firm are: Mark R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicholas I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Efixis Limited 2002-08-27
  • Freeminds Limited 2000-10-11

Financial data based on annual reports

Company staff

Nicholas I.

Role: Director

Appointed: 30 October 2000

Latest update: 7 February 2021

Nicholas I.

Role: Secretary

Appointed: 30 October 2000

Latest update: 7 February 2021

Mark R.

Role: Director

Appointed: 30 October 2000

Latest update: 7 February 2021

People with significant control

Mark R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-04-05
End Date For Period Covered By Report 2012-04-04
Date Approval Accounts 1 October 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-05
End Date For Period Covered By Report 2013-04-04
Date Approval Accounts 2 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-05
End Date For Period Covered By Report 2014-04-04
Date Approval Accounts 5 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-05
End Date For Period Covered By Report 2015-04-04
Date Approval Accounts 7 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-05
End Date For Period Covered By Report 2016-04-04
Date Approval Accounts 18 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-05
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 4th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
  • 85600 : Educational support services
20
Company Age

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