E-FILE IT LIMITED
Overview
| Company Name | E-FILE IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122314 |
| 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 E-FILE IT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E-FILE IT LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-FILE IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E-FILE IT LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for E-FILE IT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 13, 2024 with updates | 5 pages | CS01 | ||
Notification of London Law Secretarial Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||
Cessation of London Law Services Limited as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Secretary's details changed for London Law Secretarial Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Appointment of Mr James Allan Sanford as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Nov 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of John Jeremy Arthur Cowdry as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Dec 11, 2018 | 1 pages | AD01 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018 | 1 pages | CH04 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of E-FILE IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey United Kingdom |
| 134331050001 | ||||||||||
| SANFORD, James Allan | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey United Kingdom | England | British | 268267410001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 6-12 Gladstone Road SW19 1QT Wimbledon Collingham House London United Kingdom | United Kingdom | English | 20056580001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 12 Compton Road SW19 7QD Wimbledon The Old Exchange London England | 900027300004 |
Who are the persons with significant control of E-FILE IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Law Secretarial Limited | Oct 16, 2024 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London Law Services Limited | Apr 06, 2016 | 57-63 Church Road SW19 5SB Wimbledon The White House London United Kingdom | Yes | ||||||||||
| |||||||||||||
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