EFALIA LTD - CRAWLEY
| Company Profile | Company Filings |
Overview
EFALIA LTD is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
EFALIA LTD was incorporated 25 years ago on 13/05/1998 and has the registered number: 03562759. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EFALIA LTD was incorporated 25 years ago on 13/05/1998 and has the registered number: 03562759. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EFALIA LTD - CRAWLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11 BASEPOINT BUSINESS CENTRE
CRAWLEY
RH11 7XX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPIELBERG SOLUTIONS LIMITED (until 03/01/2023)
SPIELBERG SOLUTIONS LIMITED (until 03/01/2023)
SCANFILE INTERNATIONAL LIMITED (until 19/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HERR SASCHA FREIBURG | Mar 1970 | German | Director | 2015-03-20 | CURRENT |
| MR ROBERT JOHN COX | Oct 1956 | British | Director | 2016-03-15 | CURRENT |
| ROBERT DAVID FENNELLY | Sep 1961 | British | Director | 2004-06-11 UNTIL 2016-02-07 | RESIGNED |
| MR HANS VOLKER MANN | Feb 1956 | German | Director | 2011-05-18 UNTIL 2014-09-12 | RESIGNED |
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-13 UNTIL 1998-05-13 | RESIGNED | ||
| DIETER HERMANN SPIELBERG | Sep 1938 | German | Director | 1998-05-13 UNTIL 2011-05-18 | RESIGNED |
| BERNARD JAMES RIGBY | Dec 1933 | British | Director | 1998-05-13 UNTIL 1999-07-30 | RESIGNED |
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-13 UNTIL 1998-05-13 | RESIGNED | ||
| MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Secretary | 1998-05-13 UNTIL 2018-04-23 | RESIGNED |
| MR NICHOLAS WARWICK TAYLOR | Jun 1946 | British | Director | 1998-07-01 UNTIL 2004-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Efalia Gmbh | 2016-04-06 | 47249 Duisburg | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Efalia Ltd - Period Ending 2023-06-30 | 2024-02-20 | 30-06-2023 | £464,476 Cash |
| Spielberg Solutions Limited - Period Ending 2022-06-30 | 2022-08-27 | 30-06-2022 | £171,500 equity |
| Micro-entity Accounts - SPIELBERG SOLUTIONS LIMITED | 2021-04-24 | 31-12-2020 | £116,872 equity |
| Micro-entity Accounts - SPIELBERG SOLUTIONS LIMITED | 2020-03-21 | 31-12-2019 | £110,295 equity |
| Micro-entity Accounts - SPIELBERG SOLUTIONS LIMITED | 2019-03-29 | 31-12-2018 | £153,813 equity |
| Micro-entity Accounts - SPIELBERG SOLUTIONS LIMITED | 2018-07-03 | 31-12-2017 | £144,084 equity |
| Micro-entity Accounts - SPIELBERG SOLUTIONS LIMITED | 2017-05-09 | 31-12-2016 | £120,503 equity |
| Abbreviated Company Accounts - SPIELBERG SOLUTIONS LIMITED | 2016-09-02 | 31-12-2015 | £47,128 Cash £100,072 equity |
| Abbreviated Company Accounts - SPIELBERG SOLUTIONS LIMITED | 2015-06-23 | 31-12-2014 | £67,160 Cash £87,536 equity |
| Abbreviated Company Accounts - SPIELBERG SOLUTIONS LIMITED | 2014-08-30 | 31-12-2013 | £72,265 Cash £79,903 equity |