EFFICIO ENTERPRISES LIMITED

EFFICIO ENTERPRISES LIMITED is an active private limited company, incorporated on 8 December 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. EFFICIO ENTERPRISES LIMITED previously had the company name NEWINCCO 1394 LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number09907786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINNAIRD HOUSE
Address Line 21 PALL MALL EAST
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5AU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date05/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 21/10/2016 onwards:
EFFICIO ENTERPRISES LIMITED
Prior to 21/10/2016:
NEWINCCO 1394 LIMITED

Directors

(The company's officers)
MR JENS MICHAEL WILHELM PEDERSEN
(~60 year old Danish national)
KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 08/12/2015
MRS MELAYE TERREFE RAS-WORK
(~54 year old Ethiopian national)
KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 09/01/2016
MRS ELISABETH SARAH SULLIVAN
KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
  • Current Secretary
Appointed on 18/10/2022

Connections

(Shared officers)
  • MR JENS MICHAEL WILHELM PEDERSEN
  • MRS MELAYE TERREFE RAS-WORK
  • MRS MELAYE TERREFE RAS-WORK
  • MRS MELAYE TERREFE RAS-WORK
  • MRS MELAYE TERREFE RAS-WORK
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)

More Companies in SW1Y 5AU

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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)