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EFD CORPORATE LIMITED

EFD CORPORATE LIMITED

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

    • Overview

    Company NameEFD CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06442198
    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 EFD CORPORATE LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EFD CORPORATE LIMITED located?

    Registered Office Address
    Unit 8 Centurion Court Brick Close
    Kiln Farm
    MK11 3JB Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EFD CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECKLOE 369 LIMITEDNov 30, 2007Nov 30, 2007

    What are the latest accounts for EFD CORPORATE LIMITED?

    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 EFD CORPORATE LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for EFD CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Registered office address changed from Unit 8 Centurion Court Brick Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3JB England to Unit 8 Centurion Court Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3JB on Mar 25, 2024

    		1 pagesAD01

    Registered office address changed from 41 Caxton Court Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8DD to Unit 8 Centurion Court Brick Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3JB on Mar 25, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 110
    		SH01
    View All Filings

    Who are the officers of EFD CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, David
    West Rising
    East Hunsbury
    NN4 0TR Northampton
    6
    Northamptonshire
    		Director
    West Rising
    East Hunsbury
    NN4 0TR Northampton
    6
    Northamptonshire
    		United KingdomBritish129912840001
    HYDE, Susan Joanna
    NN4 0TR Northampton
    6 West Rising
    Northamptonshire
    England
    		Director
    NN4 0TR Northampton
    6 West Rising
    Northamptonshire
    England
    		EnglandBritish188082260001
    LEACH, Alan Robert John
    Caxton Court
    Garamonde Drive Wymbush
    MK8 8DD Milton Keynes
    41
    Buckinghamshire
    England
    		Secretary
    Caxton Court
    Garamonde Drive Wymbush
    MK8 8DD Milton Keynes
    41
    Buckinghamshire
    England
    		British17777220002
    EMW SECRETARIES LIMITED
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		Secretary
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		93910510003
    BETTELL, Jonathan James
    Church End
    MK41 0LU Renhold
    32a
    Bedfordshire
    United Kingdom
    		Director
    Church End
    MK41 0LU Renhold
    32a
    Bedfordshire
    United Kingdom
    		United KingdomBritish169115580001
    SEWARD, Laurence James
    Upper Weald
    Calverton
    MK19 6EL Milton Keynes
    Dairy Farm
    Buckinghamshire
    United Kingdom
    		Director
    Upper Weald
    Calverton
    MK19 6EL Milton Keynes
    Dairy Farm
    Buckinghamshire
    United Kingdom
    		United KingdomBritish141162340001
    EMW DIRECTORS LIMITED
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		Director
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    		97336730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFD CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Joanna Hyde
    NN4 0TR Northampton
    6 West Rising
    Northamptonshire
    England
    		Apr 06, 2016
    NN4 0TR Northampton
    6 West Rising
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Hyde
    East Hunsbury
    NN4 0TR Northampton
    6 West Rising
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    East Hunsbury
    NN4 0TR Northampton
    6 West Rising
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0