EFOLLO LIMITED

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

    Company NameEFOLLO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07039379
    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 EFOLLO LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is EFOLLO LIMITED located?

    Registered Office Address
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EFOLLO LIMITED?

    Previous Company Names
    Company NameFromUntil
    IFOLLO LIMITEDApr 17, 2018Apr 17, 2018
    FOLLO LIMITEDJan 19, 2018Jan 19, 2018
    PROBE ETS LIMITEDOct 13, 2009Oct 13, 2009

    What are the latest accounts for EFOLLO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EFOLLO LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for EFOLLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ifollo LIMITED\certificate issued on 12/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2022

    RES15

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2018

    RES15

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Who are the officers of EFOLLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Jacqueline Sylvia Frances
    c/o C/O Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    Secretary
    c/o C/O Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    British146852560001
    LEACH, Geoffrey Martin
    c/o C/O Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    Director
    c/o C/O Hw Associates
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United KingdomBritishDesigner136470290001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of EFOLLO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Martin Leach
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    Oct 13, 2016
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    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.

    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