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EFFICIO GROUP LIMITED

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

This company is commonly known as Efficio Group Limited. The company was founded 15 years ago and was given the registration number 07034796. The firm's registered office is in LONDON. You can find them at 4th Floor,, One Portland Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EFFICIO GROUP LIMITED
Company Number:07034796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor,, One Portland Place, London, England, W1B 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Secretary18 October 2022Active
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director30 September 2009Active
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director30 September 2009Active
Ash Lodge, 37 Station Road, Sunningdale, United Kingdom, SL5 0QL

Director30 September 2009Active
46d Arkwright Road, Hampstead, London, Czech Republic, NW3 6BH

Director30 September 2009Active

People with Significant Control

Efficio Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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