EFT FINANCE LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
EFT FINANCE LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
EFT FINANCE LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07215828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EFT FINANCE LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07215828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EFT FINANCE LIMITED - HORSHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOLO HOUSE
HORSHAM
WEST SUSSEX
RH12 1AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN WRAITH-CARTER | Jan 1963 | British | Director | 2023-12-31 | CURRENT |
MR GREGORY BRIAN VIVIERS | Jul 1974 | British | Director | 2023-12-31 | CURRENT |
MR HENRY SERAFINI HEMSLEY | Oct 1960 | British | Director | 2010-04-07 UNTIL 2023-12-31 | RESIGNED |
MR JAMES ANGUS | Sep 1954 | British | Director | 2013-04-01 UNTIL 2020-07-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-04-07 UNTIL 2010-04-07 | RESIGNED |
MR MARK CRAIG MCARTHUR | Apr 1963 | British | Director | 2013-04-01 UNTIL 2020-07-30 | RESIGNED |
MR AUSTIN FRANK SMITH | Oct 1953 | British | Director | 2010-08-01 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eft Finance (Holdings) Ltd | 2023-12-31 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Henry Hemsley | 2020-02-12 - 2023-12-31 | 10/1960 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Austin Smith | 2020-02-12 - 2023-12-31 | 10/1953 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Angus | 2016-04-06 - 2020-02-12 | 9/1954 | Horsham West Sussex | Ownership of shares 25 to 50 percent |
Mr Mark Craig Mcarthur | 2016-04-06 - 2020-02-12 | 4/1963 | Horsham West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EFT Finance Limited - Period Ending 2023-03-31 | 2023-05-25 | 31-03-2023 | £821,602 Cash |
EFT Finance Limited - Period Ending 2022-03-31 | 2022-05-06 | 31-03-2022 | £476,762 Cash |
EFT Finance Limited - Period Ending 2021-03-31 | 2021-07-01 | 31-03-2021 | £194,302 Cash |
EFT Finance Limited - Period Ending 2020-03-31 | 2020-06-25 | 31-03-2020 | £90,258 Cash |
EFT Finance Limited - Period Ending 2019-03-31 | 2019-06-25 | 31-03-2019 | £21,544 Cash £16,245 equity |