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EFINITIVE LIMITED

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

This company is commonly known as Efinitive Limited. The company was founded 14 years ago and was given the registration number 07302553. The firm's registered office is in WARRINGTON. You can find them at 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EFINITIVE LIMITED
Company Number:07302553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG

Director02 July 2010Active
Suite 6, Bourne Gate, Bourne Valley Road, Poole, United Kingdom, BH12 1DY

Director02 July 2010Active

People with Significant Control

Ms Sophia Shaheen Haque
Notified on:10 April 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Greenbaum
Notified on:15 July 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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