EFAG LIMITED - LONDON


Company Profile Company Filings

Overview

EFAG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFAG LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EFAG LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIOVANNI ADDESSI Dec 1970 Italian Director 2012-01-25 CURRENT
MR ALBERTO ORRU Jun 1971 Italian Director 2024-01-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ercole Santoncito 2016-04-06 - 2023-09-04 3/1977 London   Ownership of shares 25 to 50 percent
Mr Filippo Santoncito 2016-04-06 - 2019-09-10 12/1972 London   Ownership of shares 25 to 50 percent
Mr Giovanni Addessi 2016-04-06 12/1970 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITAL BROKERS RE (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INVESTARTONE LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
INVESTARTONE ADVISORY LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MASTER FINCAPITAL LTD LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DOMUS ITALICA LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
INVESTARTONE CONSULTING LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
SAINT GREGORY S.L. GENERAL CONSTRUCTION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
22 MARKHAM STREET LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BIRICUBE LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FULHAM BARONS LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EFG IT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCURIO TAILORING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MAMA INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAMA INTERMEDIARIES LIMITED BRENTWOOD Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BLACKFRIARS COMMUNICATIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
ALU ONE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AB ART DESIGN LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PROXIMA CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EURO TIMBER INTERNATIONAL B.V. Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EFAG Limited - Accounts to registrar (filleted) - small 23.2 2023-11-01 31-01-2023 £361,193 Cash £464,472 equity
EFAG Limited - Accounts to registrar (filleted) - small 18.2 2022-11-18 31-01-2022 £355,084 Cash £468,961 equity
EFAG Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £410,466 Cash £620,673 equity
EFAG Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-01-2020 £31,992 Cash £20,230 equity
EFAG Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £21,367 Cash £150,988 equity
EFAG Limited - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £7,523 Cash £29,554 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SASSONE BROTHERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEDITERRANEAN TALENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
CHAPPELL&CO. LONDON DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
ADV UK FAMILY OFFICE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ERREA SPORT UK LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
MAGIS DESIGN UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
GBIT HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FERDANI UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLOBAL LEGAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UNITED ITALIAN SOCIETIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.