EB

EFS BOSS LTD

Active

Company number 06169049

Burnley, United Kingdom · Incorporated 19 March 2007

Efs Group, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Efs Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2018

Funding

1 funding round
15 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Resolution
Resolution
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Change Person Secretary Company With Change Date
Officers
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Legacy
Mortgage
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Legacy
Mortgage
14 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Resolution
Resolution
17 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Capital
17 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Incorporation Company
Incorporation
19 March 2007 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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