Efficio Limited in 1 Pall Mall East LONDON

Efficio Limited LONDON

Efficio started in year 2000 as Private Limited Company with registration number 04010379. The Efficio company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Kinnaird House. Postal code: SW1Y 5AU. Since 17th August 2000 Efficio Limited is no longer carrying the name Filefull.

At the moment there are 4 directors in the the firm, namely Roger S., Toby M. and Melaye R. and others. In addition one secretary - Elisabeth S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Efficio Limited Address / Contact

Office Address	Kinnaird House
Office Address2	1 Pall Mall East
Town	London
Post code	SW1Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010379
Date of Incorporation	Thu, 8th Jun 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Elisabeth S.

Position: Secretary

Appointed: 18 October 2022

Roger S.

Position: Director

Appointed: 23 January 2017

Toby M.

Position: Director

Appointed: 15 June 2016

Melaye R.

Position: Director

Appointed: 15 November 2007

Jens P.

Position: Director

Appointed: 11 August 2000

Jens P.

Position: Secretary

Appointed: 18 July 2007

Resigned: 18 October 2022

Francois A.

Position: Director

Appointed: 15 May 2003

Resigned: 19 December 2003

Gautam S.

Position: Director

Appointed: 26 February 2001

Resigned: 15 May 2003

Alexander K.

Position: Director

Appointed: 26 February 2001

Resigned: 06 December 2021

Rasih Y.

Position: Director

Appointed: 26 February 2001

Resigned: 03 September 2007

Juraj P.

Position: Director

Appointed: 26 February 2001

Resigned: 06 December 2021

Marc J.

Position: Secretary

Appointed: 11 August 2000

Resigned: 18 July 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 11 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 11 August 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Efficio Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Efficio Holdings Limited

4th Floor 1 Portland Place, London, W1B 1PN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	English Company Registry
Registration number	06547070
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Filefull	August 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 24th, November 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 24th, November 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 7th, December 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 13th, May 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 22nd, January 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 5th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 19th, April 2017	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 18th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AAMD	Amended full accounts data made up to 30th June 2010 filed on: 7th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (19 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (18 pages)
363a	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (7 pages)
363a	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 16/06/05	annual return
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 16/06/05	annual return
AA	Small-sized company accounts made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363a	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (9 pages)
363a	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003	annual return	Free Download (10 pages)
363a	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (8 pages)
363(288)	25th June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (8 pages)
363(288)	25th June 2001 Annual return (Director's particulars changed)	annual return

Efficio Limited LONDON

Efficio Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth S.

Roger S.

Toby M.

Melaye R.

Jens P.

Jens P.

Francois A.

Gautam S.

Alexander K.

Rasih Y.

Juraj P.

Marc J.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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