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EFM FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Efm Financial Management Limited. The company was founded 16 years ago and was given the registration number 06544210. The firm's registered office is in LUTON. You can find them at Aw House, Stuart Street, Luton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EFM FINANCIAL MANAGEMENT LIMITED
Company Number:06544210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Aw House, Stuart Street, Luton, LU1 2SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9PY

Director26 March 2008Active
Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9PY

Director26 March 2008Active
Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9PY

Director11 May 2023Active
Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9PY

Corporate Director11 May 2023Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP

Secretary26 March 2008Active
Aw House, Stuart Street, Luton, England, LU1 2SJ

Secretary26 March 2008Active
Maxet House, Liverpool Road, Luton, LU1 1RS

Director26 March 2008Active

People with Significant Control

Director Michael Price
Notified on:04 July 2023
Status:Active
Date of birth:December 1969
Nationality:English
Country of residence:United Kingdom
Address:Np-105, Icentre, Howard Way, Milton Keynes, United Kingdom, MK16 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm Holloway
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Np-105, Icentre, Howard Way, Milton Keynes, United Kingdom, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Jesson
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Np-105, Icentre, Howard Way, Milton Keynes, United Kingdom, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-05-22Officers

Appoint corporate director company with name date.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination secretary company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-06Resolution

Resolution.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-11-30Capital

Capital allotment shares.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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