EFFICIO ENTERPRISES LIMITED
LONDON NEWINCCO 1394 LIMITED

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Company number 09907786
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 4TH FLOOR, ONE PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Company name changed newincco 1394 LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-09-23 ; Change of name notice. The most likely internet sites of EFFICIO ENTERPRISES LIMITED are www.efficioenterprises.co.uk, and www.efficio-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Efficio Enterprises Limited is a Private Limited Company. The company registration number is 09907786. Efficio Enterprises Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Efficio Enterprises Limited is 4th Floor One Portland Place London England W1b 1pn. . HOOLEY, Rebecca Patricia is a Director of the company. JONES, Elizabeth is a Director of the company. KLEIN, Alexander is a Director of the company. PEDERSEN, Jens Michael Wilhelm is a Director of the company. PRIECEL, Juraj is a Director of the company. RAS-WORK, Melaye Terrefe is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOOLEY, Rebecca Patricia
Appointed Date: 09 January 2016
44 years old
Director
JONES, Elizabeth
Appointed Date: 09 January 2016
51 years old
Director
KLEIN, Alexander
Appointed Date: 09 January 2016
57 years old
Director
PEDERSEN, Jens Michael Wilhelm
Appointed Date: 08 December 2015
62 years old
Director
PRIECEL, Juraj
Appointed Date: 08 December 2015
58 years old
Director
RAS-WORK, Melaye Terrefe
Appointed Date: 09 January 2016
56 years old

Persons With Significant Control

Efficio Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFFICIO ENTERPRISES LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Oct 2016
Company name changed newincco 1394 LIMITED\certificate issued on 21/10/16
  • RES15 ‐ Change company name resolution on 2016-09-23
21 Oct 2016
Change of name notice
12 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
12 Oct 2016
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 4th Floor One Portland Place London W1B 1PN on 12 October 2016
...
... and 4 more events
18 Jan 2016
Appointment of Miss Elizabeth Jones as a director on 9 January 2016
18 Jan 2016
Appointment of Mr Alexander Klein as a director on 9 January 2016
12 Jan 2016
Registration of charge 099077860001, created on 9 January 2016
08 Dec 2015
Appointment of Mr Juraj Priecel as a director on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1

EFFICIO ENTERPRISES LIMITED Charges

9 January 2016
Charge code 0990 7786 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP
Description: Contains fixed charge…
9 January 2016
Charge code 0990 7786 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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