Efs Boss Ltd, Burnley
Efs Boss Ltd is a private limited company. Located at Efs Group, Pendle House, Phoenix Way, Burnley BB11 5SX, this 17 years old business was incorporated on 2007-03-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the business: Jordan K. (appointed on 26 September 2023), Jennifer J. (appointed on 19 May 2009), Mark J. (appointed on 19 March 2007). As for the secretaries (1 in total), we can name: Jennifer J. (appointed on 19 March 2007).
| About | |
|---|---|
| Name: Efs Boss Ltd | |
| Number: 06169049 | |
| Incorporation date: 2007-03-19 | |
| End of financial year: 31 March |
| Address: |
Efs Group Pendle House, Phoenix Way Burnley BB11 5SX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Efs Global Limited
15 November 2018
| Address | Efs Group Phoenix Way, Burnley, BB11 5SX, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11621575 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark J.
6 April 2016 - 15 November 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jennifer J.
6 April 2016 - 15 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 102,453 | 125,404 | 430,710 | 583,469 | 3,283,027 |
| Fixed Assets | 2,151,255 | 2,239,019 | 2,166,423 | 2,445,615 | 2,743,065 |
| Total Assets Less Current Liabilities | 1,940,457 | 2,044,454 | 2,204,523 | 2,362,221 | 3,605,965 |
| Number Shares Allotted | 200 | 200 | - | - | - |
| Shareholder Funds | 643,990 | 804,086 | - | - | - |
| Tangible Fixed Assets | 2,014,475 | 2,102,239 | - | - | - |
The date for Efs Boss Ltd confirmation statement filing is 2023-12-31. The previous confirmation statement was sent on 2022-12-17. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Efs Global Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Phoenix Way, BB11 5SX Burnley. Mark J. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jennifer J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 8th, January 2024 | accounts |
Free Download
(28 pages)
|