Founded in 2016, Efes Group, classified under reg no. 10430030 is an active company. Currently registered at Unit 3 N18 1RA, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has one director. Ibrahim U., appointed on 17 October 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Abbas B.. There were no ex secretaries.
| Office Address | Unit 3 |
| Office Address2 | 22 Bull Lane |
| Town | London |
| Post code | N18 1RA |
| Country of origin | United Kingdom |
| Registration Number | 10430030 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 17 October 2016
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Ibrahim U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abbas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ibrahim U., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ibrahim U.
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbas B.
| Notified on | 22 February 2018 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ibrahim U.
| Notified on | 17 October 2016 |
| Ceased on | 22 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 400 | |||||
| Balance Sheet | ||||||
| Current Assets | 400 | 29 301 | 57 575 | 131 684 | 121 914 | 229 608 |
| Net Assets Liabilities | -111 416 | -236 183 | -107 663 | 33 024 | ||
| Cash Bank In Hand | 400 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 400 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 400 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 750 | -1 775 | -2 330 | -1 933 | -1 857 | |
| Average Number Employees During Period | 1 | 5 | 4 | 6 | 6 | |
| Creditors | 239 648 | 292 439 | 488 116 | 45 073 | 31 777 | |
| Fixed Assets | 73 955 | 84 579 | 103 299 | 98 530 | 84 513 | |
| Net Current Assets Liabilities | 400 | -174 344 | -194 220 | -337 152 | -159 187 | -17 855 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 36 003 | 40 644 | 19 278 | 20 980 | 73 353 | |
| Total Assets Less Current Liabilities | 400 | -100 389 | -109 641 | -233 853 | -60 657 | 66 658 |
| Number Shares Allotted | 400 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 400 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, December 2023 |
gazette | Free Download (1 page) |
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