EFL DIGITAL LIMITED

Overview

Company Name	EFL DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04112553
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000

Summary

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

What is the purpose of EFL DIGITAL LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is EFL DIGITAL LIMITED located?

Registered Office Address	c/o THE EFL Efl House 10-12 West Cliff PR1 8HU Preston England
Undeliverable Registered Office Address	No

What were the previous names of EFL DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
FL INTERACTIVE LIMITED	Jul 16, 2004	Jul 16, 2004
FLPTV LIMITED	Dec 22, 2000	Dec 22, 2000
DE FACTO 898 LIMITED	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for EFL DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for EFL DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for EFL DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Full accounts made up to Jul 31, 2025	23 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Full accounts made up to Jul 31, 2024	23 pages	AA

Jan 21, 2025	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Full accounts made up to Jul 31, 2023	24 pages	AA

Jan 22, 2024	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Full accounts made up to Jul 28, 2022	23 pages	AA

Jan 20, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Full accounts made up to Jul 31, 2021	25 pages	AA

Jan 25, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Aug 04, 2020	23 pages	AA

Jun 29, 2021	Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020	1 pages	AA01

Mar 18, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jan 07, 2021	Appointment of Mr Trevor Nigel Birch as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of David Francis Baldwin as a director on Dec 31, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr Nicholas Craig as a secretary on Aug 31, 2020	2 pages	AP03

Oct 19, 2020	Appointment of Mr David Francis Baldwin as a director on Oct 12, 2020	2 pages	AP01

Oct 19, 2020	Appointment of Mr James Andrew Geoffrey Karran as a director on Oct 12, 2020	2 pages	AP01

Oct 19, 2020	Termination of appointment of Tadeusz Stephen Detko as a director on Aug 31, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Tadeusz Stephen Detko as a secretary on Aug 31, 2020	1 pages	TM02

Oct 19, 2020	Termination of appointment of Nicholas Craig as a director on Oct 12, 2020	1 pages	TM01

Feb 19, 2020	Full accounts made up to Jun 30, 2019	21 pages	AA

Jan 28, 2020	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Termination of appointment of Shaun Antony Harvey as a director on Jul 01, 2019	1 pages	TM01

Mar 05, 2019	Full accounts made up to Jun 30, 2018	20 pages	AA

View All Filings

Who are the officers of EFL DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Nicholas c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Aug 31, 2020		Secretary	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England				275548540001
BIRCH, Trevor Nigel c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Jan 01, 2021		Director	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	England	British	1958-2	278249580001
KARRAN, James Andrew Geoffrey c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Oct 12, 2020		Director	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	England	British	1983-5	275548340001
WRIGHT, Benjamin Martin c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Mar 01, 2018		Director	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	England	British	1977-2	243742750001
DETKO, Tadeusz Stephen c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Jul 13, 2004	Aug 31, 2020	Secretary	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England		British		84471310001
PAGE, Robert Hoyles 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Nov 29, 2000	Feb 05, 2002	Secretary	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British		50450670001
REEVE, Felicity 1 Mulberry Court 2 Highbury Hill N5 1BA London	Jan 08, 2002	Jul 13, 2004	Secretary	1 Mulberry Court 2 Highbury Hill N5 1BA London		British		80285040001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Nov 17, 2000	Nov 29, 2000	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
ALEXANDER, Philip James 3 Dumville Drive RH9 8NY Godstone Surrey	Aug 18, 2006	Oct 11, 2012	Director	3 Dumville Drive RH9 8NY Godstone Surrey	England	British	1962-9	63076410001
ARTHUR, Mark Alexander The Threshing Barn Thorpe Newark NG23 5PX Nottingham Nottinghamshire	Aug 10, 2004	Aug 19, 2006	Director	The Threshing Barn Thorpe Newark NG23 5PX Nottingham Nottinghamshire	United Kingdom	British	1958-10	151896070001
BALDWIN, David Francis c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Oct 12, 2020	Dec 31, 2020	Director	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	United Kingdom	British	1971-5	270937240001
BICKERTON, Robert Victor Alley House Sugar Street Rushton Spencer SK11 0SG Macclesfield	Nov 22, 2004	Jan 02, 2007	Director	Alley House Sugar Street Rushton Spencer SK11 0SG Macclesfield		British	1959-3	141874910001
BURNS, David Campbell 11 Connaught Place London	Nov 29, 2000	Aug 05, 2002	Director	11 Connaught Place London		British	1956-7	73653730002
CRAIG, Nicholas c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Mar 01, 2018	Oct 12, 2020	Director	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	England	British	1973-8	184510710001
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Oct 01, 2003	Jun 16, 2004	Director	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	United Kingdom	British	1956-9	52475500004
DETKO, Tadeusz Stephen c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Oct 11, 2012	Aug 31, 2020	Director	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	United Kingdom	British	1958-7	84471310002
DONCASTER, Neil Antony Dulls Farm Dulls Road, Ellingham NR35 2HS Bungay Suffolk	Feb 14, 2003	Jul 09, 2009	Director	Dulls Farm Dulls Road, Ellingham NR35 2HS Bungay Suffolk		British	1970-3	56241480005
FRASER, Stuart Austin Little Rock Corseley Road Groombridge TN3 9PH Tunbridge Wells Kent	Nov 29, 2000	Mar 06, 2002	Director	Little Rock Corseley Road Groombridge TN3 9PH Tunbridge Wells Kent	England	British	1960-12	110621720001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Mar 06, 2002	Jul 01, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HAMILTON FAIRLEY, Geoffrey Neil Moor Place Plough Lane RG27 0RF Bramshill Hampshire	Nov 29, 2000	Mar 06, 2002	Director	Moor Place Plough Lane RG27 0RF Bramshill Hampshire	United Kingdom	British	1961-4	56894550001
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Mar 01, 2001	Aug 06, 2002	Director	14 Eaton Row SW1W 0GA London		British	1953-4	65647540001
HARVEY, Shaun Antony c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	Sep 03, 2015	Jul 01, 2019	Director	c/o The Efl 10-12 West Cliff PR1 8HU Preston Efl House England	England	British	1970-2	137643510002
HAYES, Stephen Edward Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire	Mar 14, 2008	Mar 08, 2013	Director	Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire	England	British	1961-6	81488440002
HEASELGRAVE, Richard James c/o The Football League Limited Edward Vii Quay Navigation Way PR2 2YF Preston Unit 5b Lancashire	Oct 11, 2012	Dec 31, 2013	Director	c/o The Football League Limited Edward Vii Quay Navigation Way PR2 2YF Preston Unit 5b Lancashire	England	British	1971-2	166855620001
HENWOOD, Roderick Waldemar Lisle Flat 3 62 Belsize Park NW3 4EH London	Apr 29, 2003	Jun 16, 2004	Director	Flat 3 62 Belsize Park NW3 4EH London		British	1963-11	87328220001
HOYLES PAGE, Robert 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Mar 06, 2002	Oct 19, 2003	Director	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British	1954-7	81246440001
KLEANTHOUS, Anthony Andrew c/o The Football League Limited Edward Vii Quay Navigation Way PR2 2YF Preston Unit 5b Lancashire	Sep 24, 2011	Oct 11, 2012	Director	c/o The Football League Limited Edward Vii Quay Navigation Way PR2 2YF Preston Unit 5b Lancashire	England	British	1966-1	35816780002
LOOSEMORE, Mark Edward Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff	Jul 01, 2003	Jun 16, 2004	Director	Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff	Wales	British	1969-12	90945380001
MASTERS, Richard James North Wharf Road W2 1HQ London Brunel Building 57	Sep 06, 2002	Nov 22, 2004	Director	North Wharf Road W2 1HQ London Brunel Building 57		British	1966-6	111390950001
MEASHAM, Andrew Robert Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire	Mar 06, 2002	Mar 06, 2002	Director	Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1961-2	66494290001
PEARSON, Adam Faulkner Fulwith Mill Lane HG2 8HJ Harrogate 3 North Yorkshire	Jul 09, 2009	Sep 12, 2011	Director	Fulwith Mill Lane HG2 8HJ Harrogate 3 North Yorkshire	England	British	1964-11	77262110004
PHILLPOTTS, Brian Ronald The Granary Dotland Farm NE46 2JY Hexham Northumberland	Nov 29, 2000	Apr 02, 2001	Director	The Granary Dotland Farm NE46 2JY Hexham Northumberland		British	1960-9	10012310002
RITCHIE, Ian Russell Burnside Gorse Hill Road GU25 4AR Virginia Water Surrey	Jul 08, 2004	Feb 27, 2012	Director	Burnside Gorse Hill Road GU25 4AR Virginia Water Surrey	United Kingdom	British	1953-11	47568310001
SCOTT, Russell James c/o The Football League Limited Edward Vii Quay Navigation Way PR2 2YF Preston Unit 5b Lancashire	Jan 24, 2014	Sep 03, 2015	Director	c/o The Football League Limited Edward Vii Quay Navigation Way PR2 2YF Preston Unit 5b Lancashire	England	British	1969-9	184725130001
SYKES, Jonathan Hugh 20 Denton Road East Twickenham TW1 2HQ London	Mar 06, 2002	Jun 10, 2003	Director	20 Denton Road East Twickenham TW1 2HQ London		British	1964-1	81012200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFL DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Football League Limited

Jun 30, 2016

10 - 12 West Cliff

PR1 8HU Preston

Efl House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00080612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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