Efag Limited

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efag limited
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Efag Limited

07923312Private Limited With Share Capital

38 Craven Street, London, WC2N5NG
Incorporated

25/01/2012

Company Age

14 years

Directors

2

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Efag Limited (07923312) is a private limited with share capital incorporated on 25/01/2012 (14 years old) and registered in london, WC2N5NG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Efag limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/01/2012
WC2N5NG

Financial Overview

Total Assets

£426.4K

Liabilities

£4.0K

Net Assets

£422.4K

Cash

£286.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

38
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Incorporation Company
Category:Incorporation
Date:25-01-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date09/06/2025
Latest Accounts31/01/2025

Trading Addresses

38 Craven Street, London, WC2N5NGRegistered

Contact

38 Craven Street, London, WC2N5NG