EFFICIO LIMITED

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EFFICIO LIMITED

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Key Data

Status

Active

Company No.

04010379

Incorporation date

08/06/2000

Size

Full

Contacts

Registered address

Registered address

Kinnaird House, 1 Pall Mall East, London SW1Y 5AUCopy
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Latest events (Record since 08/06/2000)
dot icon08/06/2026
Confirmation statement made on 2026-06-08 with no updates
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon05/04/2022
Full accounts made up to 2021-06-30
dot icon27/01/2022
Director's details changed for Mrs Melaye Terrefe Ras-Work on 2022-01-27
dot icon13/01/2022
Registration of charge 040103790012, created on 2021-12-23
dot icon23/12/2021
Registration of charge 040103790011, created on 2021-12-23
dot icon16/12/2021
Termination of appointment of Alexander Klein as a director on 2021-12-06
dot icon16/12/2021
Termination of appointment of Juraj Priecel as a director on 2021-12-06
dot icon15/12/2021
Satisfaction of charge 040103790009 in full
dot icon15/12/2021
Satisfaction of charge 040103790007 in full
dot icon15/12/2021
Satisfaction of charge 040103790010 in full
dot icon15/12/2021
Satisfaction of charge 040103790004 in full
dot icon15/12/2021
Satisfaction of charge 040103790006 in full
dot icon15/12/2021
Satisfaction of charge 040103790008 in full
dot icon15/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon13/05/2021
Full accounts made up to 2020-06-30
dot icon11/02/2021
Registration of charge 040103790010, created on 2021-01-27
dot icon11/02/2021
Registration of charge 040103790009, created on 2021-01-27
dot icon28/07/2020
Registration of charge 040103790008, created on 2020-07-14
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon22/01/2020
Full accounts made up to 2019-06-30
dot icon05/08/2019
Full accounts made up to 2018-06-30
dot icon23/07/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon12/06/2019
Compulsory strike-off action has been discontinued
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon11/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon05/04/2018
Full accounts made up to 2017-06-30
dot icon06/02/2018
Registration of charge 040103790007, created on 2018-02-05
dot icon21/12/2017
Satisfaction of charge 040103790005 in full
dot icon19/12/2017
Registration of charge 040103790006, created on 2017-12-15
dot icon20/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon03/05/2017
Registered office address changed from 22 Long Acre London WC2E 9LY to 33 Regent Street London SW1Y 4NE on 2017-05-03
dot icon19/04/2017
Full accounts made up to 2016-06-30
dot icon23/01/2017
Appointment of Mr Roger William John Siddle as a director on 2017-01-23
dot icon11/08/2016
Appointment of Mr Toby Giles Munyard as a director on 2016-06-15
dot icon05/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon05/07/2016
Director's details changed for Jens Michael Vilhelm Pedersen on 2016-01-08
dot icon20/06/2016
Auditor's resignation
dot icon27/01/2016
Satisfaction of charge 3 in full
dot icon22/01/2016
Resolutions
dot icon21/01/2016
Registration of charge 040103790005, created on 2016-01-09
dot icon13/01/2016
Registration of charge 040103790004, created on 2016-01-09
dot icon08/01/2016
Director's details changed for Alexander Klein on 2016-01-08
dot icon08/01/2016
Director's details changed for Juraj Priecel on 2016-01-08
dot icon08/01/2016
Secretary's details changed for Jens Michael Vilhelm Pedersen on 2016-01-08
dot icon08/01/2016
Director's details changed for Jens Michael Vilhelm Pedersen on 2016-01-08
dot icon18/12/2015
Full accounts made up to 2015-06-30
dot icon20/10/2015
Satisfaction of charge 2 in full
dot icon19/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon14/04/2015
Full accounts made up to 2014-06-30
dot icon25/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-06-08
dot icon11/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon02/06/2014
Director's details changed for Alexander Klein on 2011-06-01
dot icon25/03/2014
Full accounts made up to 2013-06-30
dot icon21/03/2014
Secretary's details changed for Jens Michael Vilhelm Pedersen on 2013-07-06
dot icon21/03/2014
Director's details changed for Melaye Ras-Work on 2013-07-06
dot icon21/03/2014
Director's details changed for Jens Michael Vilhelm Pedersen on 2013-07-06
dot icon29/11/2013
Statement of capital on 2013-11-29
dot icon29/11/2013
Purchase of own shares.
dot icon29/11/2013
Statement by directors
dot icon29/11/2013
Solvency statement dated 21/11/13
dot icon29/11/2013
Resolutions
dot icon29/11/2013
Cancellation of shares. Statement of capital on 2013-11-29
dot icon10/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon08/05/2013
Full accounts made up to 2012-06-30
dot icon21/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon03/04/2012
Full accounts made up to 2011-06-30
dot icon16/11/2011
Director's details changed for Jens Michael Vilhelm Pedersen on 2009-08-31
dot icon16/11/2011
Director's details changed for Melaye Ras-Work on 2009-08-31
dot icon07/09/2011
Amended full accounts made up to 2010-06-30
dot icon29/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon07/07/2011
Registered office address changed from , Crusader House, 145-157 St John Street, London, EC1V 4QJ to 22 Long Acre London WC2E 9LY on 2011-07-07
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon08/02/2011
Director's details changed for Juraj Priecel on 2010-11-01
dot icon20/12/2010
Director's details changed for Melaye Ras-Work on 2010-11-01
dot icon20/12/2010
Director's details changed for Alexander Klein on 2010-11-01
dot icon20/12/2010
Director's details changed for Jens Michael Vilhelm Pedersen on 2010-11-01
dot icon10/08/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon06/04/2010
Full accounts made up to 2009-06-30
dot icon16/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon07/07/2009
Return made up to 08/06/09; full list of members
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon18/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/07/2008
Return made up to 08/06/08; full list of members
dot icon11/06/2008
Declaration of assistance for shares acquisition
dot icon11/06/2008
Gbp ic 768/731.45\01/04/08\gbp sr [email protected]=36.55\
dot icon01/05/2008
Accounts for a medium company made up to 2007-06-30
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon30/01/2008
Resolutions
dot icon19/12/2007
£ ic 854/768 21/11/07 £ sr [email protected]=86
dot icon30/11/2007
New director appointed
dot icon09/11/2007
Ad 14/09/07--------- £ si [email protected]=36 £ ic 818/854
dot icon21/10/2007
Resolutions
dot icon25/09/2007
£ ic 1000/818 29/08/07 £ sr [email protected]=182
dot icon11/09/2007
Director resigned
dot icon04/09/2007
New secretary appointed
dot icon04/09/2007
Secretary resigned
dot icon10/08/2007
Director's particulars changed
dot icon10/08/2007
Director's particulars changed
dot icon10/08/2007
Return made up to 08/06/07; full list of members
dot icon10/08/2007
Director's particulars changed
dot icon04/05/2007
Accounts for a small company made up to 2006-06-30
dot icon13/01/2007
Particulars of mortgage/charge
dot icon23/10/2006
Resolutions
dot icon23/10/2006
Resolutions
dot icon23/10/2006
Resolutions
dot icon23/10/2006
Resolutions
dot icon03/07/2006
Return made up to 08/06/06; full list of members
dot icon03/05/2006
Accounts for a small company made up to 2005-06-30
dot icon25/07/2005
Director's particulars changed
dot icon16/06/2005
Return made up to 08/06/05; full list of members
dot icon05/05/2005
Accounts for a small company made up to 2004-06-30
dot icon22/07/2004
Return made up to 08/06/04; full list of members
dot icon22/07/2004
Director's particulars changed
dot icon06/05/2004
Accounts for a small company made up to 2003-06-30
dot icon03/02/2004
Registered office changed on 03/02/04 from: 131-151 great titchfield street, london, W1W 5BB
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon22/01/2004
Director resigned
dot icon22/01/2004
£ ic 10665/1015 22/12/03 £ sr [email protected]=210 £ sr 9440@1=9440
dot icon06/07/2003
Return made up to 08/06/03; full list of members
dot icon06/07/2003
Secretary's particulars changed
dot icon10/06/2003
Director resigned
dot icon10/06/2003
New director appointed
dot icon25/03/2003
Miscellaneous
dot icon25/03/2003
Miscellaneous
dot icon21/03/2003
Ad 26/07/01--------- £ si [email protected]
dot icon21/03/2003
Ad 26/06/01--------- £ si [email protected]
dot icon21/03/2003
Ad 30/04/01--------- £ si [email protected]
dot icon21/03/2003
Ad 30/04/01--------- £ si 3374@1
dot icon21/03/2003
Ad 11/04/01--------- £ si 4290@1
dot icon21/03/2003
Ad 20/07/01--------- £ si [email protected]
dot icon21/03/2003
Ad 05/06/01--------- £ si [email protected]
dot icon03/03/2003
Accounts for a small company made up to 2002-06-30
dot icon14/01/2003
Registered office changed on 14/01/03 from: 15TH floor, 88 wood street, london, EC2V 7RS
dot icon25/09/2002
Total exemption small company accounts made up to 2001-06-30
dot icon19/08/2002
Director's particulars changed
dot icon06/07/2002
Return made up to 08/06/02; full list of members
dot icon06/07/2002
Ad 30/04/02--------- £ si [email protected]
dot icon05/11/2001
Secretary's particulars changed
dot icon02/08/2001
Ad 26/02/01-26/07/01 £ si [email protected] £ si 9440@1
dot icon25/06/2001
Return made up to 08/06/01; full list of members
dot icon09/04/2001
New director appointed
dot icon09/04/2001
Ad 26/02/01--------- £ si [email protected]=58 £ si 1776@1=1776 £ ic 1000/2834
dot icon09/04/2001
Resolutions
dot icon09/04/2001
Resolutions
dot icon09/04/2001
£ nc 1000/18900 26/02/01
dot icon09/04/2001
New director appointed
dot icon09/04/2001
Resolutions
dot icon09/04/2001
New director appointed
dot icon09/04/2001
Resolutions
dot icon28/03/2001
Registered office changed on 28/03/01 from: 44 huntsworth mews, london, NW1 6DB
dot icon16/03/2001
New director appointed
dot icon22/01/2001
S-div 21/12/00
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Ad 21/12/00--------- £ si [email protected]=999 £ ic 1/1000
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Resolutions
dot icon24/08/2000
New director appointed
dot icon24/08/2000
Memorandum and Articles of Association
dot icon24/08/2000
New secretary appointed
dot icon24/08/2000
Registered office changed on 24/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon22/08/2000
Director resigned
dot icon22/08/2000
Secretary resigned
dot icon16/08/2000
Certificate of change of name
dot icon08/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
08/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

EFFICIO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EFFICIO LIMITED

EFFICIO LIMITED is an(a) Active company incorporated on 08/06/2000 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 LIMITED?

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EFFICIO LIMITED is currently Active. It was registered on 08/06/2000 .

Where is EFFICIO LIMITED located?

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

What does EFFICIO LIMITED do?

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

What is the latest filing for EFFICIO LIMITED?

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The latest filing was on 08/06/2026: Confirmation statement made on 2026-06-08 with no updates.