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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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