Efg Investments Limited in LONDON - SE1 5QD

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Efg Investments Limited LONDON

Founded in 2007, Efg Investments, classified under reg no. 06409254 is an active company. Currently registered at 62 Reverdy Road SE1 5QD, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Michael M. and Miriam S.. In addition one secretary - Michael M. - is with the firm. As of 10 May 2024, there was 1 ex director - Daniel D.. There were no ex secretaries.

Efg Investments Limited Address / Contact

Office Address	62 Reverdy Road
Town	London
Post code	SE1 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06409254
Date of Incorporation	Thu, 25th Oct 2007
Industry	Activities of distribution holding companies
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Michael M.

Position: Secretary

Appointed: 25 October 2007

Michael M.

Position: Director

Appointed: 25 October 2007

Miriam S.

Position: Director

Appointed: 25 October 2007

Daniel D.

Position: Director

Appointed: 25 October 2007

Resigned: 25 October 2007

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 25 October 2007

Resigned: 25 October 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Miriam S. This PSC and has 75,01-100% shares.

Miriam S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2
Current Assets	3 552	8 952	8 952	8 952	8 952	8 952
Debtors	3 550	8 950
Net Assets Liabilities	2 502	2 976	2 996	3 015	3 014	3 014

Other
Balances Amounts Owed By Related Parties	3 550	8 950
Balances Amounts Owed To Related Parties	420 102	491 110
Creditors	623 339	628 265	628 245	628 226	628 227	628 227
Fixed Assets	622 289	622 289	622 289	622 289	622 289	622 289
Investments Fixed Assets	622 289	622 289
Net Current Assets Liabilities	-619 787	619 313	619 293	619 274	619 275	619 275
Total Assets Less Current Liabilities	2 502	2 976	2 996	3 015	3 014	3 014

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2023 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2022 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, January 2023	accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 25, 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 25, 2016 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 24, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
CH01	On January 3, 2013 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 3, 2013. Old Address: 12 Compass Court 39 Shad Thames London SE1 2NJ filed on: 3rd, January 2013	address	Free Download (1 page)
CH03	On January 3, 2013 secretary's details were changed filed on: 3rd, January 2013	officers	Free Download (1 page)
CH01	On January 3, 2013 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
CH01	On October 25, 2009 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
CH01	On October 25, 2009 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 4th, January 2008	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 4th, January 2008	mortgage	Free Download (4 pages)
288a	On November 27, 2007 New secretary appointed;new director appointed filed on: 27th, November 2007	officers	Free Download (3 pages)
288a	On November 27, 2007 New secretary appointed;new director appointed filed on: 27th, November 2007	officers	Free Download (3 pages)
288a	On November 27, 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On November 27, 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 25, 2007. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 25, 2007. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 26th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 26th, October 2007	accounts	Free Download (1 page)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2007	incorporation	Free Download (13 pages)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2007	incorporation	Free Download (13 pages)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)

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