Efficio Enterprises Limited

General information

Name:

Efficio Enterprises Ltd

Office Address:

Kinnaird House 1 Pall Mall East SW1Y 5AU London

Number: 09907786

Incorporation date: 2015-12-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efficio Enterprises started its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09907786. This company has been functioning for 9 years and the present status is active. This company's office is situated in London at Kinnaird House. You can also locate this business using the postal code of SW1Y 5AU. The company started under the name Newincco 1394, however for the last eight years has been on the market under the name Efficio Enterprises Limited. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. Efficio Enterprises Ltd released its account information for the period that ended on 2022-06-30. Its latest confirmation statement was filed on 2022-12-07.

As the data suggests, the company was incorporated in 8th December 2015 and has been led by six directors, out of whom two (Melaye R. and Jens P.) are still listed as current directors. What is more, the managing director's efforts are often helped with by a secretary - Elisabeth S., who was chosen by the company in 2022.

  • Previous company's names
  • Efficio Enterprises Limited 2016-10-21
  • Newincco 1394 Limited 2015-12-08

Company staff

Elisabeth S.

Role: Secretary

Appointed: 18 October 2022

Latest update: 20 April 2024

Melaye R.

Role: Director

Appointed: 09 January 2016

Latest update: 20 April 2024

Jens P.

Role: Director

Appointed: 08 December 2015

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Efficio Global 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 registration number 09905531.

Efficio Global Limited
Address: 4th Floor One Portland Place, London, W1B 1PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Register Of Companies
Registration number 09905531
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 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Confirmation statement with no updates Thursday 7th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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