EFT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EFT FINANCE LIMITED
COMPANY NUMBER
07215828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/2010
(14 years and 8 months old)
WEBSITE
www.eftfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1AT
Telephone: 01403258934
TPS: No
Milnwood House
13 North Parade
Horsham
West Sussex
RH12 2BT
Telephone: 258934
Solo House
The Courtyard
London Road
Horsham, West Sussex
RH12 1AT
Telephone: 258934
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/01/2024 | Austin Frank Smith (904230987) has left the board |
Credit Risk Overview
Want to learn more about EFT FINANCE 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 EFT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFT FINANCE 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 |
|---|---|---|---|---|
|
31/12/2023 - Present (11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2010 - Present (14 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
07/04/2010 - Present (14 years and 8 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/08/2010 - Present (14 years and 4 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/01/2024 | Austin Frank Smith (904230987) has left the board |
| 04/01/2024 | Henry Serafini Hemsley (909744240) has left the board |
| 04/01/2024 | New Board Member Gillian Wraith-Carter (931758539) Appointed |
| 04/01/2024 | New Board Member Gregory Brian Viviers (931758474) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | James Angus (911549217) has left the board |
| 04/08/2020 | Mark Craig McArthur (909061334) has left the board |
| 27/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 27/03/2014 | James Angus (918604639) has left the board |
| 27/03/2014 | New Board Member James Angus (911549217) Appointed |
| 20/03/2014 | New Board Member Mark Craig McArthur (909061334) Appointed |
| 20/03/2014 | New Board Member James Angus (918604639) Appointed |
| 27/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
| 26/10/2012 | Change in Reg. Office |
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