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EFT GROUP LIMITED

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

This company is commonly known as Eft Group Limited. The company was founded 9 years ago and was given the registration number 09518199. The firm's registered office is in SOUTHPORT. You can find them at Cobden House, 39a Cobden Road, Southport, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EFT GROUP LIMITED
Company Number:09518199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR

Secretary31 March 2015Active
Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR

Director10 March 2016Active
Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR

Director01 April 2020Active
Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR

Director31 March 2015Active
Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR

Director20 October 2020Active

People with Significant Control

Ms Jordan Helen Ellis Duggan
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR
Nature of control:
  • Significant influence or control
Ms Helen Joan Ingham
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Watts
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Cobden House, 39a Cobden Road, Southport, United Kingdom, PR9 7TR
Nature of control:
  • Significant influence or control

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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-08-23Officers

Change person director company with change date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-11-13Capital

Capital allotment shares.

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2020-11-13Resolution

Resolution.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-03Officers

Appoint person director company with name date.

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2020-10-05Accounts

Accounts with accounts type group.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Change person director company with change date.

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2020-01-27Officers

Change person secretary company with change date.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2019-10-05Accounts

Accounts with accounts type group.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type group.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type group.

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