Introduction
Watch Company
E
EFFICIO EUROCO LIMITED
EFFICIO EUROCO LIMITED is an active company incorporated on 17 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EFFICIO EUROCO LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15843484
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 31 March 2026
Period: 17 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Kinnaird House 1 Pall Mall East London, SW1Y 5AU,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SULLIVAN, Elisabeth
Active1 Pall Mall East, LondonSW1Y 5AU
Secretary
Appointed 17 Jul 2024
SULLIVAN, Elisabeth
1 Pall Mall East, LondonSW1Y 5AU
Secretary
17 Jul 2024
Active
HEIT, Peter
Active1 Pall Mall East, LondonSW1Y 5AU
Born June 1989
Director
Appointed 19 Nov 2024
HEIT, Peter
1 Pall Mall East, LondonSW1Y 5AU
Born June 1989
Director
19 Nov 2024
Active
MCBRIDE, Richard Anthony
Active1 Pall Mall East, LondonSW1Y 5AU
Born December 1965
Director
Appointed 17 Jul 2024
MCBRIDE, Richard Anthony
1 Pall Mall East, LondonSW1Y 5AU
Born December 1965
Director
17 Jul 2024
Active
PEDERSEN, Jens
Active1 Pall Mall East, LondonSW1Y 5AU
Born July 1963
Director
Appointed 17 Jul 2024
PEDERSEN, Jens
1 Pall Mall East, LondonSW1Y 5AU
Born July 1963
Director
17 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Efficio Holdco Limited
Active1 Pall Mall East, LondonSW1Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Efficio Holdco Limited
1 Pall Mall East, LondonSW1Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2025
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024