This company is commonly known as Eflow Ltd. The company was founded 20 years ago and was given the registration number 05066228. The firm's registered office is in BRISTOL. You can find them at Citypoint, Temple Gate, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EFLOW LTD |
|---|---|---|
| Company Number | : | 05066228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citypoint, Temple Gate, Bristol, England, BS1 6PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Royal Exchange Avenue, London, England, EC3V 3LT | Secretary | 08 March 2004 | Active |
| 40, Caversham Road, Reading, England, RG1 7BT | Director | 15 March 2013 | Active |
| 40, Caversham Road, Reading, England, RG1 7BT | Director | 08 March 2004 | Active |
| Worsley House, Clifton Down Road, Bristol, BS8 4AG | Director | 16 August 2005 | Active |
| Kirribilli House, North Lodge Court, South Horrington, Wells, BA53DZ | Director | 08 March 2004 | Active |
| 8 Denison Road, Katoomba, Australia, NSW 2780 | Director | 09 August 2005 | Active |
| 5 The Warren, Clarendon Park, Oxshott, KT22 0SB | Director | 22 April 2008 | Active |
| Technology Venture Partners, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR | Director | 19 February 2017 | Active |
| Eflow Topco Limited | ||
| Notified on | : | 04 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Caversham Road, Reading, England, RG1 7BT |
| Nature of control | : |
|
| Technology Venture Partners Llp | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Innovation Centre, Dirac Crescent, Bristol, England, BS16 7FR |
| Nature of control | : |
|
| Mrs Marsha Muriel Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 40, Caversham Road, Reading, England, RG1 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Resolution | Resolution. | Download |
| 2023-08-02 | Incorporation | Memorandum articles. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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