Menna Overview
Here’s a quick overview of EFFICIO GLOBAL LIMITED 👀 — a London based business that started in 2015.
EFFICIO GLOBAL LIMITED
- Company statusactive
- Company No09905531
- Age10 years 7 months Incorporated 7 December 2015
- Officers6
Address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
EFFICIO GLOBAL LIMITED is an active company incorporated on 7 December 2015 and based in London, England. The company was registered 11 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Legacy
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 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 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Elisabeth Sarah | secretary | 18 Oct 2022 | |
| HEIT, Peter | director | Jun 1989 | 19 Nov 2024 |
| MUNYARD, Toby Giles | director | May 1971 | 15 Jun 2016 |
| PEDERSEN, Jens Michael Vilhelm | director | Jul 1963 | 07 Dec 2015 |
| RAS-WORK, Melaye Terrefe | director | Aug 1969 | 09 Jan 2016 |
| SIDDLE, Roger William John | director | Jan 1961 | 23 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efficio Global Consulting Ltd | 06 Dec 2021 | |
| Ms Melaye Terrefe Ras-Work | Aug 1969 | 28 Jan 2021 |
| Livingbridge Gp Company Limited | 06 Apr 2016 | |
| Livingbridge Ep Llp | 06 Apr 2016 |
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Here’s a quick overview of EFFICIO GLOBAL LIMITED 👀 — a London based business that started in 2015.