Company number 07528943
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mrs Veronika Bilkova on 27 March 2012; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EFTLAB LTD are www.eftlab.co.uk, and www.eftlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eftlab Ltd is a Private Limited Company.
The company registration number is 07528943. Eftlab Ltd has been working since 14 February 2011.
The present status of the company is Active. The registered address of Eftlab Ltd is 21 27 Lamb S Conduit Street London Wc1n 3gs. . BILKOVA, Veronika is a Director of the company. COLE, David Stanley is a Director of the company. WALSH, Jim is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director STEMBERA, Stanislav has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
WALSH, Jim
Appointed Date: 05 May 2012
56 years old
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 March 2012
Appointed Date: 14 February 2011
Persons With Significant Control
Mr David Stanley Cole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EFTLAB LTD Events
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Jul 2016
Director's details changed for Mrs Veronika Bilkova on 27 March 2012
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Register(s) moved to registered inspection location 28 Medina Drive Medina Drive Stone Cross Pevensey East Sussex BN24 5EY
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 18 more events
15 Feb 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
21 Jul 2011
Termination of appointment of Stanislav Stembera as a director
25 Feb 2011
Register(s) moved to registered inspection location
25 Feb 2011
Register inspection address has been changed
14 Feb 2011
Incorporation