Active
Company Information for EFANSWER LTD
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
09357102
Private Limited Company
Active |
Company Name | |
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EFANSWER LTD | |
Legal Registered Office | |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL | |
Company Number | 09357102 | |
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Company ID Number | 09357102 | |
Date formed | 2014-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205597305 |
Last Datalog update: | 2024-01-09 07:43:31 |
Companies House |
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Officer | Role | Date Appointed |
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MATTIA BALDASSARRE |
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GRAZIANO PELLÈ |
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PAUL SIMNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTIA BALDASSARRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED | Director | 2014-06-25 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
W.K. TRUSTEES LIMITED | Director | 2013-06-25 | CURRENT | 1993-02-22 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2000-11-27 | Active | |
MCFEDRIES LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
CARBINE PRODUCTIONS LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
JMS LEASING LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-10-05 | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2002-12-05 | Active | |
MGR MAP LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
MGRWK COMPANY SECRETARIES LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
Director's details changed for Mr Jonathan Robert Morley on 2022-01-14 | ||
CH01 | Director's details changed for Mr Jonathan Robert Morley on 2022-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-08-21 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 111.9864 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMNOCK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT MORLEY | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAZIANO PELLÈ / 13/04/2017 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTIA BALDASSARRE / 23/01/2018 | |
CH01 | Director's details changed for Mr Mattia Baldassarre on 2018-01-23 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Graziano Pellè on 2015-04-07 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAZIANO PELLÈ | |
AP01 | DIRECTOR APPOINTED MR MATTIA BALDASSARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIA BALDASSARRE | |
AP01 | DIRECTOR APPOINTED MATTIA BALDASSARRE | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFANSWER LTD
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EFANSWER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |