EFFICIO ENTERPRISES LIMITED

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EFFICIO ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

09907786

Incorporation date

08/12/2015

Size

Full

Contacts

Registered address

Registered address

Kinnaird House, 1 Pall Mall East, London SW1Y 5AUCopy
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Latest events (Record since 18/10/2022)
dot icon30/03/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon16/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon16/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon22/12/2025
Termination of appointment of Toby Giles Munyard as a director on 2025-12-08
dot icon17/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon09/12/2025
Notification of Jens Michael Vilhelm Pedersen as a person with significant control on 2016-12-08
dot icon23/05/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon10/04/2025
Full accounts made up to 2024-06-30
dot icon19/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon28/11/2024
Appointment of Mr Peter Heit as a director on 2024-11-19
dot icon14/11/2024
Registration of charge 099077860008, created on 2024-11-12
dot icon23/08/2024
Satisfaction of charge 099077860006 in full
dot icon19/08/2024
Notification of Efficio Holdco Limited as a person with significant control on 2024-07-19
dot icon19/08/2024
Cessation of Efficio Global Limited as a person with significant control on 2024-07-19
dot icon19/08/2024
Change of details for Efficio Holdco Limited as a person with significant control on 2024-07-29
dot icon19/08/2024
Notification of Efficio Euroco Limited as a person with significant control on 2024-07-29
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon14/08/2024
Resolutions
dot icon14/08/2024
Memorandum and Articles of Association
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Solvency Statement dated 29/07/24
dot icon30/07/2024
Statement of capital on 2024-07-30
dot icon30/07/2024
Statement by Directors
dot icon29/07/2024
Appointment of Mr Richard Mcbride as a director on 2024-07-25
dot icon29/07/2024
Registration of charge 099077860007, created on 2024-07-26
dot icon25/07/2024
Appointment of Mr Toby Giles Munyard as a director on 2024-07-25
dot icon09/07/2024
Change of details for Efficio Global Limited as a person with significant control on 2022-10-18
dot icon23/06/2024
Director's details changed for Mr Jens Michael Wilhelm Pedersen on 2024-06-12
dot icon19/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon24/11/2023
Full accounts made up to 2023-06-30
dot icon11/01/2023
Director's details changed for Mrs Melaye Terrefe Ras-Work on 2023-01-11
dot icon19/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon07/12/2022
Full accounts made up to 2022-06-30
dot icon19/10/2022
Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 2022-10-18
dot icon18/10/2022
Registered office address changed from 4th Floor One Portland Place London W1B 1PN England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2022-10-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klein, Alexander
Director
09/01/2016 - 06/12/2021
6
Ras-Work, Melaye Terrefe
Director
09/01/2016 - Present
8
Mcbride, Richard
Director
25/07/2024 - Present
32
Sullivan, Elisabeth Sarah
Secretary
18/10/2022 - Present
-
Pedersen, Jens Michael Wilhelm
Director
08/12/2015 - Present
1

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EFFICIO ENTERPRISES LIMITED

EFFICIO ENTERPRISES LIMITED is an(a) Active company incorporated on 08/12/2015 with the registered office located at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFFICIO ENTERPRISES LIMITED?

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EFFICIO ENTERPRISES LIMITED is currently Active. It was registered on 08/12/2015 .

Where is EFFICIO ENTERPRISES LIMITED located?

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EFFICIO ENTERPRISES LIMITED is registered at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does EFFICIO ENTERPRISES LIMITED do?

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EFFICIO ENTERPRISES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EFFICIO ENTERPRISES LIMITED?

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The latest filing was on 30/03/2026: Audit exemption subsidiary accounts made up to 2025-06-30.