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.
Name | : | EFRACTIO LTD |
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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 | : |
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Registered Address | : | 249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, England, WR1 2JG | Director | 27 July 2023 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Secretary | 24 May 2019 | Active |
C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, England, WR1 2JG | Secretary | 27 January 2022 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 19 October 2018 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 08 May 2019 | Active |
C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, England, WR1 2JG | Director | 27 January 2022 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 22 May 2019 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 11 October 2019 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 19 October 2018 | Active |
Riverside House, Office R1.2, Upper Dock Street, Newport, Wales, NP20 1DB | Director | 27 January 2022 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 24 May 2019 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 18 December 2019 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 27 January 2022 | Active |
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Director | 11 October 2019 | Active |
Qpq Ag | ||
Notified on | : | 03 April 2023 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Zahlerweg 5, 6300, Zug, Switzerland, |
Nature of control | : |
|
Qpq (Global) Ltd | ||
Notified on | : | 02 February 2022 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Riverside House Office R1.2, Upper Dock Street, Newport, Wales, NP20 1DB |
Nature of control | : |
|
Mr Ciaran Mcnamee | ||
Notified on | : | 19 October 2018 |
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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 | : |
|
Ms Elspeth Anne Bright | ||
Notified on | : | 19 October 2018 |
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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 | : |
|
Date | Category | Description | |
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2024-02-27 | Officers | Termination director company with name termination date. | Download |
2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-08 | Change of name | Certificate change of name company. | Download |
2023-08-08 | Officers | Appoint person director company with name date. | Download |
2023-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-16 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-04 | Accounts | Change account reference date company previous extended. | Download |
2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-28 | Officers | Appoint person director company with name date. | Download |
2022-01-28 | Officers | Appoint person director company with name date. | Download |
2022-01-27 | Officers | Change person director company with change date. | Download |
2022-01-27 | Officers | Change person director company with change date. | Download |
2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-27 | Officers | Change person director company with change date. | Download |
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