This company is commonly known as Efi Group Ltd. The company was founded 5 years ago and was given the registration number 12072136. The firm's registered office is in LEEDS. You can find them at Suite D7 Josephs Well, Hanover Walk, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EFI GROUP LTD |
|---|---|---|
| Company Number | : | 12072136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite D7 Josephs Well, Hanover Walk, Leeds, United Kingdom, LS3 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Southampton Buildings, London, England, WC2A 1AP | Secretary | 06 December 2019 | Active |
| 44, Southampton Buildings, London, England, WC2A 1AP | Director | 02 May 2023 | Active |
| 44, Southampton Buildings, London, England, WC2A 1AP | Director | 02 May 2023 | Active |
| Josephs Well, Hanover Walk, Leeds, England, LS3 1AB | Director | 27 June 2019 | Active |
| Josephs Well, Hanover Walk, Leeds, England, LS3 1AB | Director | 27 June 2019 | Active |
| Suite D7, Josephs Well, Hanover Walk, Leeds, United Kingdom, LS3 1AB | Director | 06 December 2019 | Active |
| 4, Lombard Street, London, United Kingdom, EC3V 9HD | Director | 01 November 2020 | Active |
| Royal Exchange, No 1 Royal Exchange, London, United Kingdom, EC3V 3DG | Director | 26 November 2021 | Active |
| Fincrime Outcomes Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Southampton Buildings, London, England, WC2A 1AP |
| Nature of control | : |
|
| Mr Neil Tansley | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Josephs Well, Hanover Walk, Leeds, England, LS3 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-05-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-29 | Capital | Capital name of class of shares. | Download |
| 2021-07-29 | Incorporation | Memorandum articles. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-07-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Incorporation | Memorandum articles. | Download |
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