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EFS GLOBAL CONSULTING LTD

EFS GLOBAL CONSULTING LTD

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

    • Overview

    Company NameEFS GLOBAL CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15307428
    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 EFS GLOBAL CONSULTING LTD?

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

    Where is EFS GLOBAL CONSULTING LTD located?

    Registered Office Address
    Efs Global
    Pendle House, Phoenix Way
    BB11 5SX Burnley
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFS GLOBAL CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EFS GLOBAL CONSULTING LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for EFS GLOBAL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Mr Jordan Alexander Kellett on Dec 09, 2024

    		2 pagesCH01

    Director's details changed for Mr Mark Dean Jones on Dec 09, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 16, 2024 with updates

    		4 pagesCS01

    Cessation of Mark Dean Jones as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registration of charge 153074280001, created on Dec 19, 2023

    		21 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EFS GLOBAL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Dean
    Pendle House, Phoenix Way
    BB11 5SX Burnley
    Efs Global
    Lancashire
    United Kingdom
    		Director
    Pendle House, Phoenix Way
    BB11 5SX Burnley
    Efs Global
    Lancashire
    United Kingdom
    		United KingdomBritish273885120001
    KELLETT, Jordan Alexander
    Pendle House, Phoenix Way
    BB11 5SX Burnley
    Efs Global
    Lancashire
    United Kingdom
    		Director
    Pendle House, Phoenix Way
    BB11 5SX Burnley
    Efs Global
    Lancashire
    United Kingdom
    		United KingdomBritish313300000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFS GLOBAL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Dean Jones
    Skipton Road
    BB8 7NN Foulridge
    Cliff Meadow
    United Kingdom
    		Nov 24, 2023
    Skipton Road
    BB8 7NN Foulridge
    Cliff Meadow
    United Kingdom
    		Yes
    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.
    • 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, 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, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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 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.
    Pendle House, Phoenix Way
    BB11 5SX Burnley
    Efs Global
    United Kingdom
    		Nov 24, 2023
    Pendle House, Phoenix Way
    BB11 5SX Burnley
    Efs Global
    United Kingdom
    		No
    Legal FormCompany Registration
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12753911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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, 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, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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 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.
    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