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EFETARE LTD

EFETARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEFETARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06312530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFETARE LTD?

    • Video production activities (59112) / Information and communication
    • Sound recording and music publishing activities (59200) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is EFETARE LTD located?

    Registered Office Address
    3rd Floor 207 Regents Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of EFETARE LTD?

    Previous Company Names
    Company NameFromUntil
    AFONTEYNE LIMITEDAug 05, 2014Aug 05, 2014
    ISY & PEEPS LIMITEDJul 13, 2007Jul 13, 2007

    What are the latest accounts for EFETARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EFETARE LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for EFETARE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Register inspection address has been changed from 40 Oxford Road Worthing West Sussex BN11 1UT United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH

    		1 pagesAD02

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2017

    		RES15

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of EFETARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMARNI, Israel
    9 Pulleys Close
    HP1 2PG Hemel Hempstead
    		Director
    9 Pulleys Close
    HP1 2PG Hemel Hempstead
    		EnglandBritishManaging Director122977380001
    HIILS & PEEKS SECRETARIES LIMITED
    40 Oxford Road
    BN11 1UT Worthing
    		Secretary
    40 Oxford Road
    BN11 1UT Worthing
    		122977390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFETARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Israel Imarni
    207 Regents Street
    W1B 3HH London
    3rd Floor
    		Jul 13, 2016
    207 Regents Street
    W1B 3HH London
    3rd Floor
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0