Efg Limited

DataGardener
live
Unknown

Efg Limited

03158570Private Limited With Share Capital

28, C/0 Titan Timber - Sophia House, Cardiff, CF119LJ
Incorporated

14/02/1996

Company Age

30 years

Directors

2

Employees

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Efg Limited (03158570) is a private limited with share capital incorporated on 14/02/1996 (30 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Efg private bank limited is the uk-based private banking arm of efg international, a global private banking group headquartered in zurich, switzerland, and operating in around 40 locations worldwide. efg international’s shares are listed at the six stock exchange. efg private bank attracts entrepre...

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 14/02/1996
CF119LJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
director
director

Filed Documents

68
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2007
Legacy
Category:Address
Date:19-04-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Address
Date:28-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2003
Legacy
Category:Address
Date:04-12-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:12-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:26-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:03-03-1997
Legacy
Category:Accounts
Date:25-09-1996
Incorporation Company
Category:Incorporation
Date:14-02-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2027
Filing Date27/11/2025
Latest Accounts30/04/2025

Trading Addresses

28, C/0 Titan Timber - Sophia House, Cardiff, United Kingdom Cf11, CF119LJRegistered
The Marina, Harleyford Estate Henley Road, Marlow, Buckinghamshire, SL72DX

Contact

02074919111
28, C/0 Titan Timber - Sophia House, Cardiff, CF119LJ