EFAR LTD.
Overview
| Company Name | EFAR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFAR LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is EFAR LTD. located?
| Registered Office Address | Glebe Farm Down Street RG25 2AD Dummer Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFAR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EFAR LTD.?
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | No |
What are the latest filings for EFAR LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD02 | ||
Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF | 1 pages | AD03 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 039495380007, created on Nov 09, 2022 | 100 pages | MR01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 039495380006, created on Dec 10, 2021 | 86 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 18 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Who are the officers of EFAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Down Street RG25 2AD Dummer Glebe Farm Hampshire | British | 190817910001 | ||||||
| BRADFORD, Paul James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire | England | British | Ceo | 55702590004 | ||||
| KIRK, Mathew Owen | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire | England | British | Director | 187520270012 | ||||
| MOODY, Alex James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire | England | British | Managing Director | 79737280025 | ||||
| PHILLIPS, David Charles | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire | England | British | Operations Director | 5775200003 | ||||
| WILSON, James Neil | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire | England | British | Finance Director | 142330250001 | ||||
| WRING, Matthew Anthony | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire | United Kingdom | British | Director | 47885280003 | ||||
| BOWE, Martin James | Secretary | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | British | 60364820001 | ||||||
| THOMPSON, Martin David | Secretary | 28 St Briavels Drive Yate BS37 4EZ Bristol | British | Director | 97573000001 | |||||
| BAIN, William Richard | Director | 23 Hampton Park BS6 6LG Bristol Avon | British | Network Consultant | 68849820002 | |||||
| GAYNE, Alisdair Michael | Director | 7 The Old Saw Mill Long Mill Lane TN15 8QJ Platt Kent | British | Investment Banker | 68849810002 | |||||
| THOMPSON, Martin David | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire | England | British | Company Director | 97573000001 |
Who are the persons with significant control of EFAR LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingbridge 5 Lp | May 11, 2016 | Wood Street EC2V 7AN London 100 Wood Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul James Bradford | Apr 06, 2016 | Down Street RG25 2AD Dummer Glebe Farm Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Southern Communications Holdings Limited | Apr 06, 2016 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0