Eft Solutions Ltd
Company Profile
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MicroEft Solutions Ltd
06583068•Private Limited With Share Capital
10 Lower Grosvenor Place, London, SW1W0EN
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Incorporated
02/05/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Eft Solutions Ltd (06583068) is a private limited with share capital incorporated on 02/05/2008 (17 years old) and registered in london, SW1W0EN. The company operates under SIC code 62012 and is classified as Micro.
Payment software specialists.we write software to run on the following eft terminals- verifone engage, vx and vx-evo range- ingenico telium + telium2- pax monitor + prolin- cadmus- hypercomand more!with experience spanning 3 decades in the industry, we have written applications including payment, em...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/05/2008
SW1W0EN
Financial Overview
Total Assets
£2.21M
Liabilities
£101.2K
Net Assets
£2.11M
Turnover
£1.16M
Cash
£236.7K
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Resolution
Category:Resolution
Date:22-06-2021
Memorandum Articles
Category:Incorporation
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-12-2013
Capital Cancellation Shares
Category:Capital
Date:27-11-2013
Resolution
Category:Resolution
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Address
Date:11-07-2008
Incorporation Company
Category:Incorporation
Date:02-05-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Grosvenor Place, London, SW1W0ENRegistered
Related Companies
4
Contact
07530261817
10 Lower Grosvenor Place, London, SW1W0EN