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EFRACTIO LTD

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

This company is commonly known as Efractio Ltd. The company was founded 5 years ago and was given the registration number 11633104. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, . This company's SIC code is 70221 - Financial management.

Company Information

Name:EFRACTIO LTD
Company Number:11633104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, England, WR1 2JG

Director27 July 2023Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Secretary24 May 2019Active
C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, England, WR1 2JG

Secretary27 January 2022Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director19 October 2018Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director08 May 2019Active
C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, England, WR1 2JG

Director27 January 2022Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director22 May 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director11 October 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director19 October 2018Active
Riverside House, Office R1.2, Upper Dock Street, Newport, Wales, NP20 1DB

Director27 January 2022Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director24 May 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director18 December 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director27 January 2022Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director11 October 2019Active

People with Significant Control

Qpq Ag
Notified on:03 April 2023
Status:Active
Country of residence:Switzerland
Address:Zahlerweg 5, 6300, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Qpq (Global) Ltd
Notified on:02 February 2022
Status:Active
Country of residence:Wales
Address:Riverside House Office R1.2, Upper Dock Street, Newport, Wales, NP20 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ciaran Mcnamee
Notified on:19 October 2018
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elspeth Anne Bright
Notified on:19 October 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Ownership of shares 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 (5 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
2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination secretary company with name termination date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-08Change of name

Certificate change of name company.

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2023-08-08Officers

Appoint person director company with name date.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-09Address

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

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-03-04Accounts

Change account reference date company previous extended.

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2022-03-04Address

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

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2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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