Efficio Limited. Head office in London. Check Director.

Efficio Limited, London

Efficio Limited is a private limited company. Previously, it was named Filefull Limited (changed on 2000-08-17). Situated at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU, the aforementioned 23 years old firm was incorporated on 2000-06-08 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
4 directors can be found in this business: Roger S. (appointed on 23 January 2017), Toby M. (appointed on 15 June 2016), Melaye R. (appointed on 15 November 2007). Moving on to the secretaries (1 in total), we can name: Elisabeth S. (appointed on 18 October 2022).

About
Name: Efficio Limited
Number: 04010379
Incorporation date: 2000-06-08
End of financial year: 30 June


Address:	Kinnaird House 1 Pall Mall East London SW1Y 5AU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Efficio Holdings Limited

6 April 2016

Address	4th Floor 1 Portland Place, London, W1B 1PN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	English Company Registry
Registration number	06547070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Efficio Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was submitted on 2023-06-08. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Efficio Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Portland Place, W1B 1PN London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 24th, November 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 24th, November 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 7th, December 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, April 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 13th, May 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 22nd, January 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 5th, August 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 19th, April 2017 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 18th, December 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (18 pages)
AAMD	Amended full accounts data made up to 30th June 2010 filed on: 7th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (19 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 16/06/05 annual return
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 16/06/05 annual return
AA	Small-sized company accounts made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (9 pages)
363a	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (10 pages)
363a	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 3rd, March 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 3rd, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (10 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (10 pages)
363s	Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (8 pages)
363(288)	25th June 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (8 pages)
363(288)	25th June 2001 Annual return (Director's particulars changed) annual return

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