Efficio Global Limited

DataGardener
live
Micro

Efficio Global Limited

09905531•Private Limited With Share Capital

Kinnaird House 1 Pall Mall East, London, SW1Y5AU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/12/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Efficio Global Limited (09905531) is a private limited with share capital incorporated on 07/12/2015 (10 years old) and registered in london, SW1Y5AU. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/12/2015
SW1Y5AU

Financial Overview

Total Assets

£46.93M

Liabilities

£1.27M

Net Assets

£45.65M

Turnover

£51.7K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
melaye terrefe ras-work
director
T
toby giles munyard
director
R
roger william john siddle
director
J
jens michael vilhelm pedersen
director
P
peter heit
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Confirmation Statement With 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:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2024
Legacy
Category:Capital
Date:26-07-2024
Legacy
Category:Insolvency
Date:26-07-2024
Resolution
Category:Resolution
Date:26-07-2024
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:06-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
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
Capital Cancellation Shares
Category:Capital
Date:15-12-2021
Capital Return Purchase Own Shares
Category:Capital
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 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
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Capital Cancellation Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2021
Legacy
Category:Capital
Date:08-01-2021
Legacy
Category:Insolvency
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
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:18-12-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered
1St Floor, One Portland Place, London, W1B1PN
Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered

Related Companies

10
bpp holdings limited
live
findel education limited
live
frasers group financial services limited
live
bpp services limited
live
efficio holdco limited
live
worrysheep investments ltd
live
efficio international limited
live
efficio enterprises limited
live
philip & tacey,limited
live
2care4 limited
live

Contact

Kinnaird House 1 Pall Mall East, London, SW1Y5AU