Efita in Aylesbury BUCKINGHAMSHIRE

Efita BUCKINGHAMSHIRE

Founded in 2004, Efita, classified under reg no. 05181527 is an active company. Currently registered at 6 Old Plough Close, Chearsley HP18 0BU, Buckinghamshire the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Charles H., appointed on 17 February 2006. In addition, a secretary was appointed - Charles H., appointed on 17 February 2006. Currenlty, the firm lists one former director, whose name is Andrew O. and who left the the firm on 29 June 2015. In addition, there is one former secretary - Michael H. who worked with the the firm until 17 February 2006.

Efita Address / Contact

Office Address	6 Old Plough Close, Chearsley
Office Address2	Aylesbury
Town	Buckinghamshire
Post code	HP18 0BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05181527
Date of Incorporation	Fri, 16th Jul 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Charles H.

Position: Secretary

Appointed: 17 February 2006

Charles H.

Position: Director

Appointed: 17 February 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2004

Resigned: 16 July 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 July 2004

Resigned: 16 July 2004

Andrew O.

Position: Director

Appointed: 16 July 2004

Resigned: 29 June 2015

Michael H.

Position: Secretary

Appointed: 16 July 2004

Resigned: 17 February 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Charles H. This PSC has significiant influence or control over the company,.

Charles H.

Notified on	16 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 29th Jun 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 16th Jul 2015 filed on: 20th, July 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 29th Jun 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 16th Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Tue, 16th Jul 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 16th Jul 2012 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 16th Jul 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (5 pages)
CH01	On Fri, 16th Jul 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 16th Jul 2010 filed on: 30th, July 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Thu, 31st Dec 2009 filed on: 20th, April 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2007 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 1st Jan 2006 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 1st Jan 2006 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
288a	On Fri, 28th Jul 2006 New secretary appointed filed on: 28th, July 2006	officers	Free Download (1 page)
288a	On Fri, 28th Jul 2006 New secretary appointed filed on: 28th, July 2006	officers	Free Download (1 page)
288b	On Fri, 28th Jul 2006 Secretary resigned filed on: 28th, July 2006	officers	Free Download (1 page)
288a	On Fri, 28th Jul 2006 New director appointed filed on: 28th, July 2006	officers	Free Download (1 page)
288b	On Fri, 28th Jul 2006 Secretary resigned filed on: 28th, July 2006	officers	Free Download (1 page)
288a	On Fri, 28th Jul 2006 New director appointed filed on: 28th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 18/01/06 from: brignalls balderston warren 117 london road knebworth hertfordshire SG3 6ET filed on: 18th, January 2006	address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: brignalls balderston warren 117 london road knebworth hertfordshire SG3 6ET filed on: 18th, January 2006	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, May 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, May 2005	accounts	Free Download (2 pages)
287	Registered office changed on 17/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, September 2004	address	Free Download (1 page)
287	Registered office changed on 17/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, September 2004	address	Free Download (1 page)
288a	On Fri, 17th Sep 2004 New secretary appointed filed on: 17th, September 2004	officers	Free Download (2 pages)
288b	On Fri, 17th Sep 2004 Director resigned filed on: 17th, September 2004	officers	Free Download (1 page)
288b	On Fri, 17th Sep 2004 Director resigned filed on: 17th, September 2004	officers	Free Download (1 page)
288a	On Fri, 17th Sep 2004 New director appointed filed on: 17th, September 2004	officers	Free Download (2 pages)
288b	On Fri, 17th Sep 2004 Secretary resigned filed on: 17th, September 2004	officers	Free Download (1 page)
288a	On Fri, 17th Sep 2004 New secretary appointed filed on: 17th, September 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Sep 2004 New director appointed filed on: 17th, September 2004	officers	Free Download (2 pages)
288b	On Fri, 17th Sep 2004 Secretary resigned filed on: 17th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (26 pages)

Efita BUCKINGHAMSHIRE

Efita Address / Contact

Company Information / Profile

Company staff

Charles H.

Charles H.

London Law Secretarial Limited

London Law Services Limited

Andrew O.

Michael H.

People with significant control

Company filings

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