Company number 09357102
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of EFANSWER LTD are www.efanswer.co.uk, and www.efanswer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Efanswer Ltd is a Private Limited Company.
The company registration number is 09357102. Efanswer Ltd has been working since 16 December 2014.
The present status of the company is Active. The registered address of Efanswer Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. . BALDASSARRE, Mattia is a Director of the company. PELLÈ, Graziano is a Director of the company. SIMNOCK, Paul is a Director of the company. Director BALDASSARRE, Mattia has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mattia Baldassarre
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graziano Pellè
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EFANSWER LTD Events
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
19 May 2015
Appointment of Mr Graziano Pellè as a director on 7 April 2015
19 May 2015
Appointment of Mr Mattia Baldassarre as a director on 7 April 2015
07 Apr 2015
Termination of appointment of Mattia Baldassarre as a director on 11 February 2015
20 Mar 2015
Appointment of Mattia Baldassarre as a director on 11 February 2015
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
-
MODEL ARTICLES ‐
Model articles adopted