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Efanswer Ltd, NW8 0DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EFANSWER LTD

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

This company is commonly known as Efanswer Ltd. The company was founded 9 years ago and was given the registration number 09357102. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EFANSWER LTD
Company Number:09357102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director07 April 2015Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director22 August 2019Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director07 April 2015Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director11 February 2015Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director16 December 2014Active

People with Significant Control

Mr Mattia Baldassarre
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:Italian
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Graziano Pellè
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:Italian
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Change person director company with change date.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Gazette

Gazette filings brought up to date.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Capital

Capital alter shares subdivision.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Capital

Capital allotment shares.

Download
2019-10-16Resolution

Resolution.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2018-12-21Capital

Capital allotment shares.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2018-01-23Officers

Change person director company with change date.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download

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