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EFFICIO RETAIL UK LIMITED

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

This company is commonly known as Efficio Retail Uk Limited. The company was founded 6 years ago and was given the registration number 10807692. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:EFFICIO RETAIL UK LIMITED
Company Number:10807692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN1 1ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1ED

Director07 June 2017Active

People with Significant Control

Mr Maximilien Urso
Notified on:07 June 2017
Status:Active
Date of birth:April 1977
Nationality:French
Country of residence:United Kingdom
Address:Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1ED
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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

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

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts amended with accounts type total exemption full.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-06-28Address

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

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2019-06-27Officers

Change person director company with change date.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Change account reference date company current extended.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-11-27Accounts

Change account reference date company previous shortened.

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2017-06-07Incorporation

Incorporation company.

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