Efones.com Limited is a private limited company registered at C/O Livewire Telecom Limited, Unit 1143 Silverstone Park, Silverstone NN12 8FU. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Richard G., appointed on 04 June 2018.
As far as secretaries are concerned, we can name: Emily G., appointed on 04 June 2018.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to Companies House records there was a change of name on 2019-08-08 and their previous name was Efone.com Ltd.
The last confirmation statement was sent on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Livewire Telecom Limited |
| Office Address2 | Unit 1143 Silverstone Park |
| Town | Silverstone |
| Post code | NN12 8FU |
| Country of origin | United Kingdom |
| Registration Number | 11395048 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 04 June 2018
Position: Secretary
Appointed: 04 June 2018
The register of PSCs that own or control the company includes 2 names. As we established, there is Livewire Telecom Limited from Silverstone, England. The abovementioned PSC is categorised as "a private company 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 Richard G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Livewire Telecom Limited
Unit 1143 Silverstone Park, Buckingham Road, Silverstone, Northamptonshire, NN12 8FU, England
| Legal authority | English Law - Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03745080 |
| Notified on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 4 June 2018 |
| Ceased on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Efone | August 8, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 500 | 474 | 392 | 308 | 224 |
| Current Assets | 1 000 | 474 | |||
| Debtors | 500 | ||||
| Net Assets Liabilities | 200 | 174 | 92 | 8 | -76 |
| Other Debtors | 500 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 300 | 300 | 300 | 300 | |
| Creditors | 800 | 300 | 300 | 300 | 300 |
| Net Current Assets Liabilities | 200 | 474 | |||
| Other Creditors | 800 | ||||
| Total Assets Less Current Liabilities | 200 | 474 | 392 | 308 | 224 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/12 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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