EL

EFFICIO LIMITED

Active

Company number 04010379

London, England · Incorporated 8 June 2000

Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

Last updated on 7 July 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2024

Company history

Previous company names

FILEFULL LIMITED · 8 June 2000 – 17 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Efficio Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2024

Funding

1 funding round
24 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Gazette Filings Brought Up To Date
Gazette
12 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Auditors Resignation Company
Auditors
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2016 View
Resolution
Resolution
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Secretary Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Secretary Company With Change Date
Officers
21 March 2014 View
Resolution
Resolution
29 November 2013 View
Capital Return Purchase Own Shares
Capital
29 November 2013 View
Legacy
Insolvency
29 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2013 View
Capital Cancellation Shares
Capital
29 November 2013 View
Legacy
Capital
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Accounts Amended With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Legacy
Mortgage
16 November 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Annual Return
11 July 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Accounts With Accounts Type Medium
Accounts
1 May 2008 View
Legacy
Mortgage
9 April 2008 View
Resolution
Resolution
30 January 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Capital
9 November 2007 View
Resolution
Resolution
21 October 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Mortgage
13 January 2007 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Address
3 February 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Miscellaneous
Miscellaneous
25 March 2003 View
Miscellaneous
Miscellaneous
25 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Accounts With Accounts Type Small
Accounts
3 March 2003 View
Legacy
Address
14 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Annual Return
25 June 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Address
28 March 2001 View
Legacy
Officers
16 March 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Capital
22 January 2001 View
Memorandum Articles
Incorporation
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Address
24 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Certificate Change Of Name Company
Change Of Name
16 August 2000 View
Incorporation Company
Incorporation
8 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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