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EFFICIO GLOBAL LIMITED - 4th Floor One Portland Place, London, W1B 1PN, England, United Kingdom
Company Information
- Company registration number
- 09905531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor One Portland Place
- London
- W1B 1PN
- England 4th Floor One Portland Place, London, W1B 1PN, England UK
Management
- Managing Directors
- KLEIN, Alexander
- MUNYARD, Toby Giles
- PEDERSEN, Jens Michael Wilhelm
- PRIECEL, Juraj
- RAS-WORK, Melaye Terrefe
- SIDDLE, Roger William John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-07
- Age Of Company 2015-12-07 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Ms Melaye Terrefe Ras-Work
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1395 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
✓
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EFFICIO GLOBAL LIMITED Company Description
- EFFICIO GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09905531. Its current trading status is "live". It was registered 2015-12-07. It was previously called NEWINCCO 1395 LIMITED. It has declared SIC or NACE codes as "70229". It has 6 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 4Th Floor One Portland Place .
Get EFFICIO GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efficio Global Limited - 4th Floor One Portland Place, London, W1B 1PN, England, United Kingdom
- 2015-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EFFICIO GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09905531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09905531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09905531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-06-26) - SH03
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accounts-with-accounts-type-group (2021-05-13) - AA
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capital-allotment-shares (2021-06-10) - SH01
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resolution (2021-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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capital-allotment-shares (2021-02-11) - SH01
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capital-return-purchase-own-shares (2021-03-01) - SH03
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resolution (2021-03-01) - RESOLUTIONS
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memorandum-articles (2021-03-01) - MA
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notification-of-a-person-with-significant-control (2021-04-20) - PSC01
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capital-allotment-shares (2021-03-30) - SH01
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capital-variation-of-rights-attached-to-shares (2021-02-10) - SH10
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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resolution (2021-01-08) - RESOLUTIONS
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legacy (2021-01-08) - CAP-SS
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legacy (2021-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-27) - SH19
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confirmation-statement-with-updates (2021-02-01) - CS01
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capital-cancellation-shares (2021-04-08) - SH06
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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capital-return-purchase-own-shares (2021-12-15) - SH03
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capital-cancellation-shares (2021-12-15) - SH06
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capital-cancellation-shares (2021-06-26) - SH06
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memorandum-articles (2021-08-03) - MA
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resolution (2021-08-03) - RESOLUTIONS
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capital-allotment-shares (2021-08-26) - SH01
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capital-cancellation-shares (2021-10-22) - SH06
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capital-allotment-shares (2021-11-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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capital-return-purchase-own-shares (2021-10-22) - SH03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-group (2019-04-05) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-19) - SH01
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resolution (2018-09-19) - RESOLUTIONS
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capital-allotment-shares (2018-05-21) - SH01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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second-filing-capital-allotment-shares (2018-01-08) - RP04SH01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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capital-allotment-shares (2017-08-14) - SH01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-06-18) - SH01
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resolution (2017-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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capital-allotment-shares (2017-08-11) - SH01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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resolution (2016-01-22) - RESOLUTIONS
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capital-allotment-shares (2016-01-22) - SH01
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capital-name-of-class-of-shares (2016-01-22) - SH08
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change-account-reference-date-company-previous-shortened (2016-10-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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resolution (2016-11-30) - RESOLUTIONS
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resolution (2016-12-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-30) - CS01
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capital-variation-of-rights-attached-to-shares (2016-01-22) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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incorporation-company (2015-12-07) - NEWINC
