EFFICIENCY DIRECT LIMITED
Overview
| Company Name | EFFICIENCY DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04163979 |
| 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 EFFICIENCY DIRECT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EFFICIENCY DIRECT LIMITED located?
| Registered Office Address | Cawley Priory South Pallant PO19 1SY Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFFICIENCY DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINA FASCIA, SOFFITS & GUTTERS LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for EFFICIENCY DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EFFICIENCY DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for EFFICIENCY DIRECT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 06, 2024 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Director's details changed for Christopher Stuart Scriven on Aug 09, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Rosemary Scriven on Aug 09, 2024 | 1 pages | CH03 | ||||||
Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Aug 09, 2024 | 1 pages | AD01 | ||||||
Change of details for Christopher Stuart Scriven as a person with significant control on Aug 09, 2024 | 2 pages | PSC04 | ||||||
06/03/24 Statement of Capital gbp 125 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Mar 06, 2023 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 20, 2020 with updates | 5 pages | CS01 | ||||||
Director's details changed for Christopher Stuart Scriven on Feb 13, 2020 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Feb 20, 2018 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||
Who are the officers of EFFICIENCY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCRIVEN, Rosemary | Secretary | South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom | 216759640001 | |||||||
| SCRIVEN, Christopher Stuart | Director | South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom | United Kingdom | British | 80768650002 | |||||
| CARR, Edward Michael | Secretary | 182 Tivoli Crescent North BN1 5NA Brighton East Sussex | British | 46499450001 | ||||||
| JOYCE, Karen | Secretary | 92 Old Fort Road BN43 5HB Shoreham By Sea West Sussex | British | 107372370001 | ||||||
| SCRIVEN, Christopher Stuart | Secretary | 92 Old Fort Road BN43 5HB Shoreham By Sea West Sussex | British | 80768650001 | ||||||
| SHAW, David | Secretary | Flat 7 49 The Drive BN3 3JE Hove East Sussex | British | 119569150001 | ||||||
| THORN, Paul Raymond | Secretary | Slonk Hill Road BN43 6HY Shoreham-By-Sea 38 West Sussex United Kingdom | British | 130182180002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CARR, Edward Michael | Director | 182 Tivoli Crescent North BN1 5NA Brighton East Sussex | England | British | 46499450001 | |||||
| MACKAY, Glenn Frederick | Director | 31 Trafalgar Gate Brighton Marina BN2 5UY Brighton | British | 74976790001 | ||||||
| MARTIN, Trevor | Director | 180 Epsom Road GU1 2RR Guildford Surrey | England | British | 80768690002 | |||||
| THORN, Paul Raymond | Director | Intergen House 65-67 Western Road BN3 2JQ Hove Fifth Floor East Sussex United Kingdom | United Kingdom | British | 159149200001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of EFFICIENCY DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Stuart Scriven | Apr 06, 2016 | South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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