Efixis Limited in Orpington, BR5 4AH

Description

Data updated on: 15-07-2023

This enterprise named Efixis was established on 2000-10-11 as a private limited company. This enterprise head office was located in Orpington on 21 Lower Road, St Mary Cray. The address postal code is BR5 4AH. The official registration number for Efixis Limited was 04088270. Efixis Limited had been active for twenty three years until dissolution date on 2023-05-16. twenty two years from now the firm changed its name from Freeminds to Efixis Limited.

When it comes to this specific firm, all of director's obligations up till now have been done by Nicholas I. and Mark R.. Amongst these two managers, Nicholas I. had managed the firm for the longest time, having been a member of the Management Board for 23 years.

Executives who had significant control over the firm were: Mark R. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Nicholas I. owned 1/2 or less of company shares, had 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

Profit & Loss
Date of Accounts	2011-04-04	2012-04-04	2013-04-04	2014-04-04	2015-04-04	2016-04-04	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100
Net Assets Liabilities								100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Company staff

Nicholas I.

Role: Director

Appointed: 30 October 2000

Latest update: 15 January 2024

Nicholas I.

Role: Secretary

Appointed: 30 October 2000

Latest update: 15 January 2024

Mark R.

Role: Director

Appointed: 30 October 2000

Latest update: 15 January 2024

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 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 December 2022
Confirmation statement last made up date	20 November 2021

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
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Efixis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas I.

Nicholas I.

Mark R.

Ocs Corporate Secretaries Limited

Ocs Directors Limited

People with significant control

Mark R.

Nicholas I.

Accounts Documents

Company filings

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