Efile Ready Limited, London
Efile Ready Limited is a private limited company. Situated at Unit 101 China House, 401 Edgware Road, London NW2 6GY, this 18 years old business was incorporated on 2005-10-21 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).2 directors can be found in the enterprise: John K. (appointed on 21 October 2005), Juan H. (appointed on 21 October 2005). Among the secretaries (1 in total), we can name: Juan H. (appointed on 21 October 2005).
| About | |
|---|---|
| Name: Efile Ready Limited | |
| Number: 05600266 | |
| Incorporation date: 2005-10-21 | |
| End of financial year: 30 June |
| Address: |
Unit 101 China House 401 Edgware Road London NW2 6GY |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Juan H.
1 November 2021
| Nature of control: |
25-50% shares |
Queensgate Corporation Limited
6 April 2016 - 9 March 2018
| Address | Office 113 2nd Floor Medine Mews, La Chaussee Street, Port Louis, Mauritius |
| Legal authority | Companies Act Of Mauritius 2001 |
| Legal form | Limited Company |
| Country registered | Mauritius |
| Place registered | Mauritius Companies Register |
| Registration number | 6/97/2144 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 331,330 | 342,373 | 421,081 | 485,979 | 412,477 | 600,664 | 540,155 | 500,945 | 458,469 | 518,953 | 534,140 | 611,896 | 900,937 |
| Total Assets Less Current Liabilities | 7,079 | 6,674 | 70,575 | 110,299 | 24,548 | 29,073 | - | 87,159 | 71,253 | 84,862 | 86,945 | 155,615 | 585,951 |
| Fixed Assets | 5,031 | 3,310 | 1,589 | 6,927 | 7,626 | 2,797 | - | - | - | 2,016 | 2,016 | 1,512 | 355,937 |
| Shareholder Funds | 7,079 | 6,674 | 70,575 | 19,877 | 24,548 | 29,073 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,031 | 3,310 | 1,589 | 6,927 | 7,626 | 2,797 | - | - | - | - | - | - | - |
The target date for Efile Ready Limited confirmation statement filing is 2024-08-17. The latest confirmation statement was submitted on 2023-08-03. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Juan H. that owns 1/2 or less of shares. Queensgate Corporation Limited owns over 3/4 of shares. This corporate PSC can be found at 2Nd Floor Medine Mews, La Chaussee Street.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates August 3, 2023 filed on: 3rd, August 2023 | confirmation statement |
Free Download
(3 pages)
|