EG

EFFICIO GROUP LIMITED

Dissolved

Company number 07034796

London, England · Incorporated 30 September 2009

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

Last updated on 9 April 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
30 September 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2023

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
6 April 2016

Funding

9 funding rounds
24 July 2024
Shares allotted · 0 shares allotted
—
9 January 2016
Shares allotted · 0 shares allotted
—
18 January 2013
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
10 December 2010
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 March 2025 View
Gazette Notice Voluntary
Gazette
11 February 2025 View
Dissolution Application Strike Off Company
Dissolution
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 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
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2024 View
Resolution
Resolution
25 July 2024 View
Legacy
Insolvency
25 July 2024 View
Legacy
Capital
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Change Person Director Company With Change Date
Officers
4 May 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
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 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
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 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
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
5 April 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
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Auditors Resignation Company
Auditors
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2016 View
Capital Name Of Class Of Shares
Capital
25 January 2016 View
Resolution
Resolution
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 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
Accounts With Accounts Type Group
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Group
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
Legacy
Capital
20 March 2014 View
Resolution
Resolution
20 March 2014 View
Legacy
Insolvency
20 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2014 View
Legacy
Capital
29 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2013 View
Legacy
Insolvency
29 November 2013 View
Resolution
Resolution
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Capital Name Of Class Of Shares
Capital
7 August 2012 View
Accounts With Accounts Type Group
Accounts
2 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Accounts Amended With Accounts Type Group
Accounts
7 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 August 2011 View
Resolution
Resolution
8 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Accounts With Accounts Type Group
Accounts
9 June 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 April 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Resolution
Resolution
15 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Capital Alter Shares Subdivision
Capital
12 January 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Capital Name Of Class Of Shares
Capital
6 January 2010 View
Legacy
Mortgage
29 December 2009 View
Resolution
Resolution
14 December 2009 View
Incorporation Company
Incorporation
30 September 2009 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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