EFFICIO GROUP LIMITED
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON SW1Y 5AU- Active
- Private Limited Company
- Company No. 07034796
- Last Updated: 01 Mar 2024
Company Profile
EFFICIO GROUP LIMITED was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in LONDON. EFFICIO GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years and 20 days.
| Name | EFFICIO GROUP LIMITED |
|---|---|
| Company number | 07034796 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Efficio Enterprises Limited One Portland Place, W1B 1PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (161 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EFFICIO GROUP LIMITED | 30 Sep 2009 |