1 EFM LIMITED

Overview

Company Name	1 EFM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09227989
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 EFM LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is 1 EFM LIMITED located?

Registered Office Address	Gloucester House Brunswick Square GL1 1UN Gloucester Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for 1 EFM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2025
Next Accounts Due On	Jul 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 30, 2024

What is the status of the latest confirmation statement for 1 EFM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for 1 EFM LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Micro company accounts made up to Oct 30, 2024	3 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 05, 2025 with updates	6 pages	CS01

Apr 28, 2025	Previous accounting period extended from Jul 31, 2024 to Oct 30, 2024	1 pages	AA01

Oct 04, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Sep 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with updates	6 pages	CS01

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with updates	6 pages	CS01

Jun 15, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Oct 21, 2022	Registered office address changed from Gloucester House Brunswick Road Gloucester GL1 1UN to Gloucester House Brunswick Square Gloucester Gloucestershire GL1 1UN on Oct 21, 2022	1 pages	AD01

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with updates	6 pages	CS01

Jun 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	Unaudited abridged accounts made up to Jul 31, 2021	6 pages	AA

Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2021	Confirmation statement made on Sep 22, 2021 with updates	6 pages	CS01

Apr 30, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 22, 2020 with updates	6 pages	CS01

Jul 31, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 22, 2019 with updates	6 pages	CS01

Apr 30, 2019	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 22, 2018 with updates	6 pages	CS01

Apr 05, 2018	Unaudited abridged accounts made up to Jul 31, 2017	7 pages	AA

Mar 27, 2018	Change of details for Mr Eamonn Francis Mcgurk as a person with significant control on Mar 27, 2018	2 pages	PSC04

Mar 27, 2018	Director's details changed for Mr Eamonn Francis Mcgurk on Mar 27, 2018	2 pages	CH01

Oct 26, 2017	Confirmation statement made on Sep 22, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of 1 EFM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGURK, Eamonn Francis Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England	Sep 22, 2014		Director	Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England		United Kingdom	British	1965-5		186306600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 EFM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eamonn Francis Mcgurk Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England	Apr 06, 2016	Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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