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EF MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ef Midco Limited. The company was founded 9 years ago and was given the registration number 09156318. The firm's registered office is in LONDON. You can find them at 22-23 Old Burlington Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EF MIDCO LIMITED
Company Number:09156318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:25 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22-23 Old Burlington Street, London, W1S 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director31 July 2014Active
Unit 2, Napier Building, Reynolds Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland, G75 0AF

Director31 January 2017Active
10, Norwich Street, London, EC4A 1BD

Director26 August 2014Active
10, Norwich Street, London, EC4A 1BD

Director26 August 2014Active
10, Norwich Street, London, EC4A 1BD

Director26 August 2014Active
Technology Building, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director28 October 2015Active
22-23, Old Burlington Street, London, W1S 2JJ

Director16 August 2016Active
10, Norwich Street, London, EC4A 1BD

Director26 August 2014Active

People with Significant Control

Ef Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22-23, Old Burlington Street, London, England, W1S 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Address

Change registered office address company with date old address new address.

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2023-05-22Accounts

Accounts with accounts type group.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type group.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type group.

Download
2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2019-12-30Accounts

Accounts with accounts type group.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-02-05Accounts

Accounts with accounts type group.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type group.

Download
2017-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Officers

Appoint person director company with name date.

Download
2017-02-08Officers

Termination director company with name termination date.

Download
2017-01-20Accounts

Accounts with accounts type group.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Officers

Appoint person director company with name date.

Download
2016-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-29Officers

Change person director company with change date.

Download
2016-04-27Officers

Termination director company with name termination date.

Download

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