Efc Nominees Ltd is a private limited company located at E Financial Careers, Telephone House, 69-77 Paul Street, London EC2A 4NW. Incorporated on 2021-06-25, this 2-year-old company is run by 5 directors.
Director Fiona D., appointed on 25 June 2021. Director Peter H., appointed on 25 June 2021. Director Barend K., appointed on 25 June 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-06-24 and the due date for the following filing is 2024-07-08. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | E Financial Careers, Telephone House |
| Office Address2 | 69-77 Paul Street |
| Town | London |
| Post code | EC2A 4NW |
| Country of origin | United Kingdom |
| Registration Number | 13476881 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Corporate Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Mbm Nominees Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rn Company Services Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mbm Nominees Limited
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Notified on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rn Company Services Limited
Rooney Nimmo Ltd 8 Walker Street, Edinburgh, EH3 7LA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc685203 |
| Notified on | 25 June 2021 |
| Ceased on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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