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EFNEN LTD

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

This company is commonly known as Efnen Ltd. The company was founded 11 years ago and was given the registration number 08567456. The firm's registered office is in LEATHERHEAD. You can find them at 4 Polesden View, Bookham, Leatherhead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EFNEN LTD
Company Number:08567456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Polesden View, Bookham, Leatherhead, Surrey, KT23 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Polesden View, Bookham, Leatherhead, United Kingdom, KT23 4LN

Director13 June 2013Active

People with Significant Control

Mr. Michael Charles Weiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:4, Polesden View, Leatherhead, KT23 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type dormant.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-11Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type dormant.

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2014-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Incorporation

Incorporation company.

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