EFFICIENTETHER LTD

EFFICIENTETHER LTD is an active private limited company, incorporated on 22 June 2023. The nature of the business is Business and domestic software development. The company's registered office is on Paul Street, London. The company's next accounts are due on 22 March 2025, and fall under the accounts category: No Accounts Filed. EFFICIENTETHER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	22/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	20/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

EFFICIENTETHER LTD

Directors

(The company's officers)

MR ROBIN BRANDL

(~49 year old American national)

86-90 PAUL STREET 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 19/10/2023

MR ANDREW CLINICK

(~55 year old British national)

86-90 PAUL STREET 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/08/2023

MR RYAN MANGAN

(~36 year old British national)

86-90 PAUL STREET 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2023

MR COLIN JAMISON WRIGHT

(~59 year old British national)

86-90 PAUL STREET 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2023

Shareholders

(Persons of Significant Control)

Mr Ryan Mangan

(~36 year old British national)

86-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2023

Connections

(Shared officers)

'THE ROYAL COUNTY OF BERKSHIRE KART CLUB LIMITED

MR COLIN JAMISON WRIGHT

EMBOTICS UK LIMITED

MR COLIN JAMISON WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)