Menna Overview
Here’s a quick overview of EFAG LIMITED 👀 — a London based business that started in 2012.
EFAG LIMITED
- Company statusactive
- Company No07923312
- Age14 years 6 months Incorporated 25 January 2012
- Officers2
Address
38 Craven Street, London, WC2N 5NG, England
EFAG LIMITED is an active company incorporated on 25 January 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 09 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDESSI, Giovanni | director | Dec 1970 | 25 Jan 2012 |
| ORRU, Alberto | director | Jun 1971 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ercole Santoncito | Mar 1977 | 06 Apr 2016 |
| Mr Filippo Santoncito | Dec 1972 | 06 Apr 2016 |
| Mr Giovanni Addessi | Dec 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ADDESSI, Giovanni are mutual persons.
ORRU, Alberto are mutual persons.
ORRU, Alberto are mutual persons.
ORRU, Alberto are mutual persons.
ORRU, Alberto are mutual persons.
ORRU, Alberto are mutual persons.
ORRU, Alberto are mutual persons.
ORRU, Alberto are mutual persons.
TARGET57 LTD
ORRU, Alberto are mutual persons.
EURO TIMBER INTERNATIONAL B.V.
ORRU, Alberto are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of EFAG LIMITED 👀 — a London based business that started in 2012.