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 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
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 |
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 |