Menna Overview
Here’s a quick overview of EFFICIO GLOBAL CONSULTING LTD 👀 — a London based business that started in 2021.
EFFICIO GLOBAL CONSULTING LTD
- Company statusactive
- Company No13632423
- Age4 years 10 months Incorporated 20 September 2021
- Officers8
Address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
EFFICIO GLOBAL CONSULTING LTD is an active company incorporated on 20 September 2021 and based in London, England. The company was registered 5 years ago.
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- 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
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 25 Sep 2024
Capital Cancellation Shares
1 Year Ago on 24 Sep 2024
Legacy
2 Years Ago on 25 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 20 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Elisabeth Sarah | secretary | 27 Sept 2023 | |
| HEIT, Peter | director | Jun 1989 | 19 Nov 2024 |
| MCBRIDE, Richard Anthony | director | Dec 1965 | 20 Sept 2021 |
| MUNYARD, Toby Giles | director | May 1971 | 08 Dec 2021 |
| PEDERSEN, Jens Michael Vilhelm | director | Jul 1963 | 20 Sept 2021 |
| RAS-WORK, Melaye Terrefe | director | Aug 1969 | 08 Dec 2021 |
| SIDDLE, Roger William John | director | Jan 1961 | 08 Dec 2021 |
| TRAYNOR JR, Patrick James | director | Mar 1968 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Melaye Terrefe Ras-Work | Aug 1969 | 06 Dec 2021 |
| Mr Jens Michael Vilhelm Pedersen | Jul 1963 | 20 Sept 2021 |
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Here’s a quick overview of EFFICIO GLOBAL CONSULTING LTD 👀 — a London based business that started in 2021.