EFT ASSOCIATES LIMITED

Overview

Company Name	EFT ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02468846
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EFT ASSOCIATES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is EFT ASSOCIATES LIMITED located?

Registered Office Address	Elthorne Gate 64 High Street HA5 5QA Pinner Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for EFT ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EFT ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for EFT ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	5 pages	CS01

Sep 07, 2021	Cessation of Parag Shah as a person with significant control on Nov 10, 2020	1 pages	PSC07

Sep 07, 2021	Cessation of Pragna Shah as a person with significant control on Nov 10, 2020	1 pages	PSC07

Sep 07, 2021	Notification of Reeya Parag Shah as a person with significant control on Nov 10, 2020	2 pages	PSC01

Aug 04, 2021	Appointment of Reeya Parag Shah as a secretary on Aug 03, 2021	2 pages	AP03

Oct 21, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 24, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

Oct 11, 2018	Notification of Pragna Shah as a person with significant control on Oct 11, 2018	2 pages	PSC01

Sep 26, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 28, 2017 with updates	4 pages	CS01

Jul 26, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EFT ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Reeya Parag 64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England	Aug 03, 2021		Secretary	64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England				285903360001
SHAH, Parag 7 Evelyn Drive HA5 4RL Pinner Middlesex			Director	7 Evelyn Drive HA5 4RL Pinner Middlesex	England	British	1958-11	98058480001
CHOW, Chris 69 Third Avenue EN1 1BU Enfield Middlesex		Dec 30, 1994	Secretary	69 Third Avenue EN1 1BU Enfield Middlesex		British		22564630001
PATEL, Bharat Ramanbhai 24 Darcy Road KT21 1SL Ashtead Surrey	Dec 30, 1994	Sep 06, 2012	Secretary	24 Darcy Road KT21 1SL Ashtead Surrey		British		18789660002
CHOW, Chris 69 Third Avenue EN1 1BU Enfield Middlesex		Mar 12, 2012	Director	69 Third Avenue EN1 1BU Enfield Middlesex	United Kingdom	British	1955-2	22564630001
PATEL, Bharat Ramanbhai 24 Darcy Road KT21 1SL Ashtead Surrey		Mar 12, 2012	Director	24 Darcy Road KT21 1SL Ashtead Surrey	England	British	1960-6	18789660002
TELI, Yogesh 2 Elmsleigh Avenue Kenton HA3 8HZ Harrow Middlesex		Mar 12, 2012	Director	2 Elmsleigh Avenue Kenton HA3 8HZ Harrow Middlesex	England	British	1958-4	14514560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFT ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Reeya Parag Shah 64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England	Nov 10, 2020	64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Pragna Shah 64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England	Oct 11, 2018	64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Parag Shah 64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England	Apr 06, 2016	64 High Street HA5 5QA Pinner Elthorne Gate Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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