This company is commonly known as Efag Limited. The company was founded 12 years ago and was given the registration number 07923312. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EFAG LIMITED |
|---|---|---|
| Company Number | : | 07923312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Craven Street, London, England, WC2N 5NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Craven Street, London, United Kingdom, WC2N 5NG | Director | 25 January 2012 | Active |
| Flat 11, Burnham Court Moscow Road, London, United Kingdom, W2 4SW | Director | 12 January 2024 | Active |
| Mr Ercole Santoncito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
| Nature of control | : |
|
| Mr Filippo Santoncito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
| Nature of control | : |
|
| Mr Giovanni Addessi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 38 Craven Street, London, England, WC2N 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Officers | Change person director company with change date. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-04 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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