E-FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
E-FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
03860322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/1999
(25 years and 1 months old)
WEBSITE
efm.uk.com/contact
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LU1 2SJ
LU1 1RS
Telephone: 01582516300
TPS: No
Aw House
Stuart Street
Luton
Bedfordshire
LU1 2SJ
Telephone: 516300
Maxet House
Liverpool Road
Luton
Bedfordshire
LU1 1RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFM LIMITED | Active - Accounts Filed | View Report |
| E-FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| E-FINANCIAL MANAGEMENT (NE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/01/2000 - Present (24 years and 10 months) Secretary: 02/03/2000 - Present (24 years and 8 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 33 |
View Report |
|
30/03/2006 - Present (18 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
15/10/1999 - Present (25 years and 1 months) Born in Feb 1962 |
Resigned | Secretary |
Current: 2 Past: 28 |
View Report |
|
15/10/1999 - 15/10/1999 (0 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
15/10/1999 - Present (25 years and 1 months) Born in Mar 1949 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFM LIMITED | Active - Accounts Filed | View Report |
| E-FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| E-FINANCIAL MANAGEMENT (NE) LIMITED | Non-Trading | View Report |
| E-FINANCIAL MANAGEMENT (NE) LIMITED | Non-Trading | View Report |
| OUTSOURCE-FD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | Anthony Garry Biddle (901604946) has left the board |
| 24/10/2014 | Change in Reg. Office |
| 13/09/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 30/11/2012 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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