Menna Overview

Here’s a quick overview of EFS CORPORATION LTD 👀 — a London, Greater London based business that started in 2014.

EFS CORPORATION LTD

  • Company statusactive
  • Company No08880672
  • Age12 years 5 months Incorporated 6 February 2014
  • Officers1

Address

167-169 Great Portland Street, Fifth Floor, London, Greater London, W1W 5PF, England

EFS CORPORATION LTD is an active company incorporated on 6 February 2014 and based in London, Greater London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 Wholesale of other machinery and equipment, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 21 Aug 2025

event
Change To A Person With Significant Control

11 Months Ago on 21 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 21 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 18 Aug 2025

event
Change To A Person With Significant Control

11 Months Ago on 18 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 18 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 16 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 16 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 28 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 28 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 16 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 06 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 13 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 25 Apr 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 12 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 17 Sep 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KASHPERSKYI, Oleksandrdirector Jun 197820 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Oleksandr Kashperskyi Jun 197816 Dec 2024
Mrs Vladyslava Bilotska Aug 197906 Apr 2016
Mrs Victoria Trapitsyna May 197106 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.