Menna Overview
Here’s a quick overview of EFFICIO ENTERPRISES LIMITED 👀 — a London based business that started in 2015.
EFFICIO ENTERPRISES LIMITED
- Company statusactive
- Company No09907786
- Age10 years 7 months Incorporated 8 December 2015
- Officers6
Address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
EFFICIO ENTERPRISES LIMITED is an active company incorporated on 8 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 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 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
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Memorandum Articles
1 Year Ago on 14 Aug 2024
Resolution
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 01 Aug 2024
Legacy
2 Years Ago on 30 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 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 19 Dec 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Elisabeth Sarah | secretary | 18 Oct 2022 | |
| HEIT, Peter | director | Jun 1989 | 19 Nov 2024 |
| MCBRIDE, Richard Anthony | director | Dec 1965 | 25 Jul 2024 |
| MUNYARD, Toby Giles | director | May 1971 | 25 Jul 2024 |
| PEDERSEN, Jens Michael Vilhelm | director | Jul 1963 | 08 Dec 2015 |
| RAS-WORK, Melaye Terrefe | director | Aug 1969 | 09 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efficio Euroco Limited | 29 Jul 2024 | |
| Efficio Holdco Limited | 19 Jul 2024 | |
| Efficio Global Limited | 06 Apr 2016 |
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HEIT, Peter, MUNYARD, Toby Giles, PEDERSEN, Jens Michael Vilhelm, RAS-WORK, Melaye Terrefe, HOOLEY, Rebecca Patricia, JONES, Elizabeth, KLEIN, Alexander, PRIECEL, Juraj are mutual persons.
HEIT, Peter, MCBRIDE, Richard Anthony, MUNYARD, Toby Giles are mutual persons.
MUNYARD, Toby Giles are mutual persons.
MUNYARD, Toby Giles, RAS-WORK, Melaye Terrefe, KLEIN, Alexander, PRIECEL, Juraj are mutual persons.
HOOLEY, Rebecca Patricia are mutual persons.
HOOLEY, Rebecca Patricia are mutual persons.
HOOLEY, Rebecca Patricia are mutual persons.
HOOLEY, Rebecca Patricia are mutual persons.
JONES, Elizabeth are mutual persons.
JONES, Elizabeth are mutual persons.
JONES, Elizabeth are mutual persons.
JONES, Elizabeth are mutual persons.
JONES, Elizabeth are mutual persons.
EFFICIO HOLDCO LIMITED
HEIT, Peter, MCBRIDE, Richard Anthony are mutual persons.
EFFICIO EUROCO LIMITED
HEIT, Peter, MCBRIDE, Richard Anthony are mutual persons.
EFFICIO GROUP HOLDINGS LIMITED
HEIT, Peter, MCBRIDE, Richard Anthony are mutual persons.
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MUNYARD, Toby Giles are mutual persons.
KEY TRAVEL INTERNATIONAL LIMITED
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LIVINGBRIDGE ENTERPRISE LLP
JONES, Elizabeth are mutual persons.
LIVINGBRIDGE GROUP LLP
JONES, Elizabeth are mutual persons.
LIVINGBRIDGE EP LLP
JONES, Elizabeth are mutual persons.
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Here’s a quick overview of EFFICIO ENTERPRISES LIMITED 👀 — a London based business that started in 2015.