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 |
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| Company Number | : | 07302553 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2010 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG | Director | 02 July 2010 | Active |
| Suite 6, Bourne Gate, Bourne Valley Road, Poole, United Kingdom, BH12 1DY | Director | 02 July 2010 | Active |
People with Significant Control
| Ms Sophia Shaheen Haque |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Adam Greenbaum |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)