Introduction
Watch Company
E
EFBOY VENTURES LIMITED
EFBOY VENTURES LIMITED is an active company incorporated on 21 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EFBOY VENTURES LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11688585
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 21 November 2018To: 3 April 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERGER, Nigel
ActiveNew Cavendish Street, LondonW1W 6XH
Secretary
Appointed 21 Nov 2018
BERGER, Nigel
New Cavendish Street, LondonW1W 6XH
Secretary
21 Nov 2018
Active
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Director
Appointed 21 Nov 2018
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Director
21 Nov 2018
Active
CLEMENTS, Peter Harold
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Director
Appointed 21 Nov 2018
CLEMENTS, Peter Harold
New Cavendish Street, LondonW1W 6XH
Born March 1970
Director
21 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Harold Clements
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2018
Mr Peter Harold Clements
New Cavendish Street, LondonW1W 6XH
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2018
Active
Mr Nigel Jeremy Berger
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2018
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023