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EFFICIENT CRITERIA LIMITED

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

This company is commonly known as Efficient Criteria Limited. The company was founded 9 years ago and was given the registration number 09602251. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EFFICIENT CRITERIA LIMITED
Company Number:09602251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary22 May 2017Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director22 May 2017Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director21 May 2015Active

People with Significant Control

Mrs Emma Jean Harrison
Notified on:22 May 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Anna Magdalena Grupa
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:United Kingdom
Address:171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
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 (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
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Change person secretary company with change date.

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2020-05-13Officers

Change person secretary company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-10-15Address

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

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2018-01-15Officers

Appoint person secretary company with name date.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Appoint person director company with name date.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Incorporation

Incorporation company.

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