EL

EFRET LIMITED

Active

Company number 05348126

Upminster, England · Incorporated 31 January 2005

Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, England

Last updated on 11 April 2026

Freight transport by road · SIC 49410


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
17 March 2025
Next due
31 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Uniserve Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 November 2021

Funding

3 funding rounds
11 December 2017
Shares allotted · 0 shares allotted
11 February 2011
Shares allotted · 0 shares allotted
2 December 2009
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Accounts With Accounts Type Medium
Accounts
26 September 2025 View
Auditors Resignation Company
Auditors
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2022 View
Capital Name Of Class Of Shares
Capital
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Resolution
Resolution
8 December 2021 View
Memorandum Articles
Incorporation
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Secretary Company With Change Date
Officers
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Person Secretary Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Capital Return Purchase Own Shares
Capital
5 September 2017 View
Capital Cancellation Shares
Capital
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Resolution
Resolution
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Resolution
Resolution
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Accounts
5 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
19 August 2005 View
Legacy
Accounts
18 June 2005 View
Legacy
Capital
18 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Address
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Incorporation Company
Incorporation
31 January 2005 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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