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Eftihia Limited


Founded in 1996, Eftihia, classified under reg no. 03218839 is an active company. Currently registered at Mountview Court 1148 High Road N20 0RA, the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 3 directors in the the firm, namely Chris P., Stamatia A. and Eftymios A.. In addition one secretary - Efrosyni A. - is with the company. As of 29 April 2024, there was 1 ex secretary - Stamatia A.. There were no ex directors.

Eftihia Limited Address / Contact

Office Address Mountview Court 1148 High Road
Office Address2 London
Town
Post code N20 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03218839
Date of Incorporation Mon, 1st Jul 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Chris P.

Position: Director

Appointed: 25 April 2018

Stamatia A.

Position: Director

Appointed: 25 July 2002

Efrosyni A.

Position: Secretary

Appointed: 25 July 2002

Eftymios A.

Position: Director

Appointed: 01 July 1996

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1996

Resigned: 02 July 1996

Stamatia A.

Position: Secretary

Appointed: 01 July 1996

Resigned: 25 July 2002

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 01 July 1996

Resigned: 02 July 1996

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Eftymios A. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stamatia A. This PSC owns 25-50% shares and has 25-50% voting rights.

Eftymios A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Stamatia A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets267 656103 48443 55351 15571 68447 69422 97765 538
Net Assets Liabilities368 401392 763430 542456 892495 377537 947  
Other
Average Number Employees During Period  333333
Creditors338 300149 837394 778362 250343 250274 250255 250236 250
Fixed Assets438 315437 897781 238800 763800 293799 940799 675805 349
Net Current Assets Liabilities-69 914-45 134-350 69618 37938 33412 257  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5297 564    
Total Assets Less Current Liabilities368 401392 763430 542819 142838 627812 197  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 15th, May 2023
Free Download (4 pages)

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