Menna Overview
Here’s a quick overview of EFFICIO LIMITED 👀 — a London based business that started in 2000.
EFFICIO LIMITED
- Company statusactive
- Company No04010379
- Age26 years 1 month Incorporated 8 June 2000
- Officers5
Address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
EFFICIO LIMITED is an active company incorporated on 8 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 06 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Elisabeth Sarah | secretary | 18 Oct 2022 | |
| MUNYARD, Toby Giles | director | May 1971 | 15 Jun 2016 |
| PEDERSEN, Jens Michael Vilhelm | director | Jul 1963 | 11 Aug 2000 |
| RAS-WORK, Melaye Terrefe | director | Aug 1969 | 15 Nov 2007 |
| SIDDLE, Roger William John | director | Jan 1961 | 23 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efficio Enterprises Limited | 11 Oct 2024 | |
| Efficio Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EFFICIO LIMITED 👀 — a London based business that started in 2000.