Efficio Enterprises Limited
Company Profile
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UnknownEfficio Enterprises Limited
09907786•Private Limited With Share Capital
Kinnaird House 1 Pall Mall East, London, SW1Y5AU
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Incorporated
08/12/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Efficio Enterprises Limited (09907786) is a private limited with share capital incorporated on 08/12/2015 (10 years old) and registered in london, SW1Y5AU. The company operates under SIC code 70229 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 08/12/2015
SW1Y5AU
Financial Overview
Total Assets
£62.74M
Liabilities
£177.20M
Net Assets
£-114.46M
Cash
£501
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Legacy
Category:Other
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Legacy
Category:Capital
Date:30-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2024
Legacy
Category:Insolvency
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2016
Change Of Name Notice
Category:Change Of Name
Date:21-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Resolution
Category:Resolution
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:08-12-2015
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025
Trading Addresses
Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered
Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered
4Th Floor, One Portland Place, London, W1B1PN
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