This company is commonly known as Efinitive Limited. The company was founded 13 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..
| 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 | : |
|
| Registered Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Capital | Capital allotment shares. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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