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Efficio Holdings Ltd

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Reports

Full Company Report  EFFICIO HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-06-30
Net Income£7,848 -93,726%
Net Worth£20,193,793 +0.03%
Liabilities£2,508,711 +0.29%
Operating Profit£5,400 +30.09%
Total assets£2,508,711 +0.29%
Shareholder's funds£20,193,793 +0.03%
Total liabilities£2,508,711 +0.29%

Details

Company type Private Limited Company, Active
Company Number 06547070
Record last updated Sunday, April 20, 2025 9:43:03 PM UTC
Official Address 22 Long Acre St James's
There are 713 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2E9LY
Sector Management consultancy activities other than financial management

Charts

Visits

EFFICIO HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92022-82022-122024-102025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 25, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 29, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 29, 2013 Statement of capital Statement of capital
Registry Nov 29, 2013 Solvency statement Solvency statement
Registry Nov 29, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 29, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 20, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Financials Sep 7, 2011 Amended accounts Amended accounts
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jun 16, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 16, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Change of particulars for director 6547... Change of particulars for director 6547...
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2010 Change of particulars for director 6547... Change of particulars for director 6547...
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2009 Annual return Annual return
Registry Sep 3, 2008 Shares agreement Shares agreement
Registry Sep 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2008 Four appointments: 4 men Four appointments: 4 men
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