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EFFICIO GLOBAL LIMITED - 4th Floor One Portland Place, London, W1B 1PN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09905531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor One Portland Place
- London
- W1B 1PN
- England 4th Floor One Portland Place, London, W1B 1PN, England UK
Management
- Geschäftsführung
- KLEIN, Alexander
- MUNYARD, Toby Giles
- PEDERSEN, Jens Michael Wilhelm
- PRIECEL, Juraj
- RAS-WORK, Melaye Terrefe
- SIDDLE, Roger William John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2015
- Alter der Firma 2015-12-07 8 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Ms Melaye Terrefe Ras-Work
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWINCCO 1395 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
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- Jahresmeldung
- Fälligkeit: 2021-12-20
- Letzte Einreichung: 2020-12-06
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EFFICIO GLOBAL LIMITED Firmenbeschreibung
- EFFICIO GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09905531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2015 registriert. EFFICIO GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 1395 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über 4Th Floor One Portland Place erreicht werden.
Jetzt sichern EFFICIO GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Efficio Global Limited - 4th Floor One Portland Place, London, W1B 1PN, England, Grossbritannien
- 2015-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EFFICIO GLOBAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/09905531#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/09905531#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/09905531#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-06-26) - SH03
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accounts-with-accounts-type-group (2021-05-13) - AA
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capital-allotment-shares (2021-06-10) - SH01
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resolution (2021-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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capital-allotment-shares (2021-02-11) - SH01
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capital-return-purchase-own-shares (2021-03-01) - SH03
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resolution (2021-03-01) - RESOLUTIONS
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memorandum-articles (2021-03-01) - MA
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notification-of-a-person-with-significant-control (2021-04-20) - PSC01
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capital-allotment-shares (2021-03-30) - SH01
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capital-variation-of-rights-attached-to-shares (2021-02-10) - SH10
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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resolution (2021-01-08) - RESOLUTIONS
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legacy (2021-01-08) - CAP-SS
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legacy (2021-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-27) - SH19
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confirmation-statement-with-updates (2021-02-01) - CS01
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capital-cancellation-shares (2021-04-08) - SH06
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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capital-return-purchase-own-shares (2021-12-15) - SH03
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capital-cancellation-shares (2021-12-15) - SH06
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capital-cancellation-shares (2021-06-26) - SH06
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memorandum-articles (2021-08-03) - MA
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resolution (2021-08-03) - RESOLUTIONS
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capital-allotment-shares (2021-08-26) - SH01
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capital-cancellation-shares (2021-10-22) - SH06
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capital-allotment-shares (2021-11-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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capital-return-purchase-own-shares (2021-10-22) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-group (2019-04-05) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-19) - SH01
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resolution (2018-09-19) - RESOLUTIONS
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capital-allotment-shares (2018-05-21) - SH01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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second-filing-capital-allotment-shares (2018-01-08) - RP04SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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capital-allotment-shares (2017-08-14) - SH01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-06-18) - SH01
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resolution (2017-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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capital-allotment-shares (2017-08-11) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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resolution (2016-01-22) - RESOLUTIONS
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capital-allotment-shares (2016-01-22) - SH01
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capital-name-of-class-of-shares (2016-01-22) - SH08
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change-account-reference-date-company-previous-shortened (2016-10-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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resolution (2016-11-30) - RESOLUTIONS
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resolution (2016-12-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-30) - CS01
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capital-variation-of-rights-attached-to-shares (2016-01-22) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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incorporation-company (2015-12-07) - NEWINC
