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Efl Digital Limited PRESTON


Founded in 2000, Efl Digital, classified under reg no. 04112553 is an active company. Currently registered at Efl House PR1 8HU, Preston the company has been in the business for twenty four years. Its financial year was closed on 31st July and its latest financial statement was filed on Thursday 28th July 2022. Since Tuesday 5th July 2016 Efl Digital Limited is no longer carrying the name Fl Interactive.

Currently there are 3 directors in the the company, namely Trevor B., James K. and Benjamin W.. In addition one secretary - Nicholas C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Efl Digital Limited Address / Contact

Office Address Efl House
Office Address2 10-12 West Cliff
Town Preston
Post code PR1 8HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04112553
Date of Incorporation Fri, 17th Nov 2000
Industry Other information service activities n.e.c.
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Thu, 28th Jul 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Trevor B.

Position: Director

Appointed: 01 January 2021

James K.

Position: Director

Appointed: 12 October 2020

Nicholas C.

Position: Secretary

Appointed: 31 August 2020

Benjamin W.

Position: Director

Appointed: 01 March 2018

David B.

Position: Director

Appointed: 12 October 2020

Resigned: 31 December 2020

Nicholas C.

Position: Director

Appointed: 01 March 2018

Resigned: 12 October 2020

Shaun H.

Position: Director

Appointed: 03 September 2015

Resigned: 01 July 2019

Russell S.

Position: Director

Appointed: 24 January 2014

Resigned: 03 September 2015

Tadeusz D.

Position: Director

Appointed: 11 October 2012

Resigned: 31 August 2020

Richard H.

Position: Director

Appointed: 11 October 2012

Resigned: 31 December 2013

Anthony K.

Position: Director

Appointed: 24 September 2011

Resigned: 11 October 2012

Adam P.

Position: Director

Appointed: 09 July 2009

Resigned: 12 September 2011

Stephen H.

Position: Director

Appointed: 14 March 2008

Resigned: 08 March 2013

Philip A.

Position: Director

Appointed: 18 August 2006

Resigned: 11 October 2012

Robert B.

Position: Director

Appointed: 22 November 2004

Resigned: 02 January 2007

Mark A.

Position: Director

Appointed: 10 August 2004

Resigned: 19 August 2006

Tadeusz D.

Position: Secretary

Appointed: 13 July 2004

Resigned: 31 August 2020

Ian R.

Position: Director

Appointed: 08 July 2004

Resigned: 27 February 2012

Andrew D.

Position: Director

Appointed: 01 October 2003

Resigned: 16 June 2004

Mark L.

Position: Director

Appointed: 01 July 2003

Resigned: 16 June 2004

Roderick H.

Position: Director

Appointed: 29 April 2003

Resigned: 16 June 2004

Neil D.

Position: Director

Appointed: 14 February 2003

Resigned: 09 July 2009

Geoffrey W.

Position: Director

Appointed: 16 January 2003

Resigned: 21 July 2004

Richard M.

Position: Director

Appointed: 06 September 2002

Resigned: 22 November 2004

Robert H.

Position: Director

Appointed: 06 March 2002

Resigned: 19 October 2003

Andrew M.

Position: Director

Appointed: 06 March 2002

Resigned: 06 March 2002

Jonathan S.

Position: Director

Appointed: 06 March 2002

Resigned: 10 June 2003

John G.

Position: Director

Appointed: 06 March 2002

Resigned: 01 July 2003

Felicity R.

Position: Secretary

Appointed: 08 January 2002

Resigned: 13 July 2004

Keith H.

Position: Director

Appointed: 01 March 2001

Resigned: 06 August 2002

Geoffrey H.

Position: Director

Appointed: 29 November 2000

Resigned: 06 March 2002

Robert P.

Position: Secretary

Appointed: 29 November 2000

Resigned: 05 February 2002

Stuart F.

Position: Director

Appointed: 29 November 2000

Resigned: 06 March 2002

David B.

Position: Director

Appointed: 29 November 2000

Resigned: 05 August 2002

Brian P.

Position: Director

Appointed: 29 November 2000

Resigned: 02 April 2001

Travers Smith Limited

Position: Nominee Director

Appointed: 17 November 2000

Resigned: 29 November 2000

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 17 November 2000

Resigned: 29 November 2000

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 17 November 2000

Resigned: 29 November 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is The Football League Limited from Preston, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Football League Limited

Efl House 10 - 12 West Cliff, Preston, PR1 8HU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00080612
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Fl Interactive July 5, 2016
Flptv July 16, 2004
De Facto 898 December 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Thursday 28th July 2022
filed on: 21st, February 2023
Free Download (23 pages)

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