This company is commonly known as Efficio Group Limited. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | 4th Floor,, One Portland Place, London, England, W1B 1PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Secretary | 18 October 2022 | Active |
| Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 30 September 2009 | Active |
| Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 30 September 2009 | Active |
| Ash Lodge, 37 Station Road, Sunningdale, United Kingdom, SL5 0QL | Director | 30 September 2009 | Active |
| 46d Arkwright Road, Hampstead, London, Czech Republic, NW3 6BH | Director | 30 September 2009 | Active |
| Efficio Enterprises Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, One Portland Place, London, England, W1B 1PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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