Menna Overview

Here’s a quick overview of EFT SOLUTIONS LTD 👀 — a London based business that started in 2008.

EFT SOLUTIONS LTD

  • Company statusactive
  • Company No06583068
  • Age18 years 2 months Incorporated 2 May 2008
  • Officers1

Address

10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

EFT SOLUTIONS LTD is an active company incorporated on 2 May 2008 and based in London, United Kingdom. The company was registered 18 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 02 May 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 06 Nov 2024

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 21 Oct 2023

finance
Legacy

2 Years Ago on 21 Oct 2023

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Legacy

2 Years Ago on 21 Oct 2023

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Legacy

2 Years Ago on 21 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Oct 2022

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Change To A Person With Significant Control

4 Years Ago on 19 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 16 May 2022

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Confirmation Statement With Updates

4 Years Ago on 13 May 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 09 Mar 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 28 Feb 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 03 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 16 Dec 2021

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Resolution

5 Years Ago on 22 Jun 2021

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Memorandum Articles

5 Years Ago on 22 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 10 Jun 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 10 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 10 Jun 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ZHAGIPAROV, Nurlandirector Nov 197706 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dna Payments Limited 26 May 2021
Mr Philip Clarkson Feb 197930 Jun 2020
Mr Ian Warren Crowther Jun 197406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.