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EFEMERA UK LIMITED

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

This company is commonly known as Efemera Uk Limited. The company was founded 18 years ago and was given the registration number 05478837. The firm's registered office is in COOKHAM DEAN. You can find them at Gayfield, Grubwood Lane, Cookham Dean, Berkshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:EFEMERA UK LIMITED
Company Number:05478837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gayfield, Grubwood Lane, Cookham Dean, Berkshire, SL6 9UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gayfield, Grubwood Lane, Cookham Dean, SL6 9UB

Secretary21 October 2005Active
Gayfield, Grubwood Lane, Cookham Dean, SL6 9UB

Director15 February 2016Active
Gayfield, Grubwood Lane, Cookham Dean, SL6 9UB

Director21 October 2005Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary13 June 2005Active
Gayfield, Grubwood Lane, Cookham Dean, SL6 9UB

Director21 October 2005Active
47 Castle Street, Reading, RG1 7SR

Corporate Director13 June 2005Active

People with Significant Control

Mrs Lysette Penston
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Gayfield, Grubwood Lane, Maidenhead, England, SL6 9UB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts amended with made up date.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Appoint person director company with name date.

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2015-12-04Capital

Capital allotment shares.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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