UKBizDB.co.uk

EFAR LTD.

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

This company is commonly known as Efar Ltd.. The company was founded 24 years ago and was given the registration number 03949538. The firm's registered office is in DUMMER. You can find them at Glebe Farm, Down Street, Dummer, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EFAR LTD.
Company Number:03949538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Farm, Down Street, Dummer, RG25 2AD

Secretary30 June 2014Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director30 June 2014Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director30 June 2014Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director30 June 2014Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director30 June 2014Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director30 June 2014Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director16 March 2000Active
The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP

Secretary16 March 2000Active
28 St Briavels Drive, Yate, Bristol, BS37 4EZ

Secretary29 March 2007Active
23 Hampton Park, Bristol, BS6 6LG

Director16 March 2000Active
7 The Old Saw Mill, Long Mill Lane, Platt, TN15 8QJ

Director16 March 2000Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director31 March 2004Active

People with Significant Control

Livingbridge 5 Lp
Notified on:11 May 2016
Status:Active
Country of residence:England
Address:100 Wood Street, Wood Street, London, England, EC2V 7AN
Nature of control:
  • Significant influence or control
Mr Paul James Bradford
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Glebe Farm, Down Street, Dummer, RG25 2AD
Nature of control:
  • Significant influence or control
Southern Communications Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Glebe Farm, Down Street, Basingstoke, England, RG25 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-21Accounts

Legacy.

Download
2023-12-21Other

Legacy.

Download
2023-12-21Other

Legacy.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-24Accounts

Legacy.

Download
2023-01-12Other

Legacy.

Download
2023-01-12Other

Legacy.

Download
2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-30Accounts

Legacy.

Download
2021-11-30Other

Legacy.

Download
2021-11-30Other

Legacy.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-29Accounts

Legacy.

Download
2021-03-29Other

Legacy.

Download
2021-03-29Other

Legacy.

Download
2021-03-26Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.