EFI GROUP LTD
Active - Accounts Filed
General Information
NAME
EFI GROUP LTD
COMPANY NUMBER
12072136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AP
44 Southampton Buildings
LONDON
WC2A 1AP
Suite D7
Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
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 |
|---|---|---|
| EFI GROUP LTD | Active - Accounts Filed | View Report |
| EFFICIENT FRONTIERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFI GROUP LTD?
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 EFI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFI GROUP LTD?
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 |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFI GROUP LTD | Active - Accounts Filed | View Report |
| EFFICIENT FRONTIERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIENT TALENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Robert Stewart Martin Cutler (930812625) Appointed |
| 26/05/2023 | New Board Member Robert Stewart Martin Cutler (930938258) Appointed |
| 26/05/2023 | New Board Member Jo-Anne Maree Priestley (930938632) Appointed |
| 24/04/2023 | James Andrew Siswick (929012143) has left the board |
| 14/04/2023 | Annette Patricia Nabavi (907177176) has left the board |
| 14/04/2023 | Timothy Brian Cuddeford (912730306) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member James Andrew Siswick (929012143) Appointed |
| 18/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Annette Patricia Nabavi (907177176) Appointed |
| 07/10/2020 | New Accounts filed |
| 11/06/2020 | Natalie Zoe Behan (921672325) has left the board |
| 09/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Timothy Brian Cuddeford (912730306) Appointed |
| 11/12/2019 | New Company Secretary Mina Thakore (926511689) Appointed |
| 10/12/2019 | Neil Tansley (921589156) has left the board |
| 10/12/2019 | New Board Member Neil Tansley (914086605) Appointed |
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