Introduction
Watch Company
E
EFG COMMODITIES LTD
EFG COMMODITIES LTD is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711) and 2 other business activities. EFG COMMODITIES LTD was registered 1 year ago.(SIC: 46711, 52230, 96090)
Status
active
Active since 1 years ago
Company No
16401978
LTD Company
Age
1 Years
Incorporated 23 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 January 2027
Period: 23 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2026 (4 months ago)
Submitted on 6 May 2026 (3 months ago)
Next Due
Due by 6 May 2027
For period ending 22 April 2027
Previous Company Names
ELFASSIGROUP COMMODITIES LTD.
From: 23 April 2025To: 12 August 2025
Contact
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
EL FASSI, Adam
ActiveShelton Street, LondonWC2H 9JQ
Born February 1993
Director
Appointed 23 Apr 2025
EL FASSI, Adam
Shelton Street, LondonWC2H 9JQ
Born February 1993
Director
23 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam El Fassi
ActiveShelton Street, LondonWC2H 9JQ
Born February 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Mr Adam El Fassi
Shelton Street, LondonWC2H 9JQ
Born February 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2025
Active
Fundings
Financials
Latest Activities
Filing History
3
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 May 2026
No document
Certificate Change Of Name Company
12 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2025
No document
Incorporation Company
23 April 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 April 2025
No document