Efixis Limited in Orpington, BR5 4AH

Description

Data updated on: 01-02-2021

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

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
Currency
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100
Net Assets Liabilities								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
Par Value Share		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: 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

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

Filing category

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