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Home > England & Wales Companies > EFM INVESTMENTS LIMITED
Company Information for

EFM INVESTMENTS LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
07513673
Private Limited Company
Active

Company Overview

About Efm Investments Ltd
EFM INVESTMENTS LIMITED was founded on 2011-02-02 and has its registered office in London. The organisation's status is listed as "Active". Efm Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EFM INVESTMENTS LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 07513673
Company ID Number 07513673
Date formed 2011-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFM INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name EFM INVESTMENTS LIMITED
The following companies were found which have the same name as EFM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFM INVESTMENTS LLC 29400 WOODS ROAD - RICHWOOD OH 43344 Active Company formed on the 2006-09-08
EFM INVESTMENTS PTY LTD Dissolved Company formed on the 2003-10-13
EFM INVESTMENTS PRIVATE LIMITED JALAN PEMIMPIN Singapore 577177 Active Company formed on the 2015-04-30
EFM Investments LLC 109 East 17th Street Suite 430 Cheyenne WY 82001 Active Company formed on the 2017-01-12
Efm Investments Corp. Delaware Unknown
EFM INVESTMENTS, INC. 265 WEST 15TH STREET HIALEAH FL 33010 Inactive Company formed on the 1999-03-17
EFM INVESTMENTS, LTD. 3085 PARK ROAD 31 SPRING BRANCH TX 78070 Active Company formed on the 1997-12-22
EFM INVESTMENTS INC California Unknown
EFM INVESTMENTS LLC California Unknown

Company Officers of EFM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARAD
 Director 2011-02-02
ARCO NOMINEES LIMITED
 Director 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARAD JJJ MEDIA LTD Director 2017-03-24 CURRENT 2012-02-29 Dissolved 2018-04-17
DAVID ARAD SAWYER HOME FURNISHINGS LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2017-09-26
DAVID ARAD ZEN BEDROOMS LIMITED Director 2014-12-10 CURRENT 2012-07-27 Dissolved 2018-05-29
DAVID ARAD PANMAX METALS LIMITED Director 2014-09-02 CURRENT 2013-09-18 Dissolved 2015-02-17
DAVID ARAD TRANSPORT & FORWARDING CONSULTING CO. LIMITED Director 2013-12-02 CURRENT 2009-12-01 Active - Proposal to Strike off
DAVID ARAD ATLANTIC CAUSEWAY MEDIA LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
DAVID ARAD IIML LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-05-03
DAVID ARAD DAGRE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
DAVID ARAD ENVIROBATT LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2014-02-11
DAVID ARAD OFFSHORE FINANCIAL RECRUITMENT LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
DAVID ARAD TRACKSPORT LIMITED Director 2010-10-01 CURRENT 1995-01-24 Active - Proposal to Strike off
DAVID ARAD COLLINS ARAD LIMITED Director 2000-06-09 CURRENT 1999-11-12 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Change of details for Mr Zvi Donat as a person with significant control on 2024-02-16
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-24Director's details changed for Mr David Arad on 2024-01-24
2024-01-23Director's details changed for Arco Nominees Limited on 2024-01-23
2023-06-16Change of details for person with significant control
2023-06-15Change of details for Arco Nominees Limited as a person with significant control on 2023-06-15
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2023-03-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Compulsory strike-off action has been discontinued
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-03-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-03-28RT01Administrative restoration application
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-11DISS40Compulsory strike-off action has been discontinued
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-12-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CH01Director's details changed for Mr David Arad on 2018-02-01
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-08CH02Director's details changed for Arco Nominees Limited on 2014-09-08
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-24CH01Director's details changed for Mr David Arad on 2013-06-01
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-12AR0102/02/13 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-28AR0102/02/12 ANNUAL RETURN FULL LIST
2011-05-27AP02Appointment of Arco Nominees Limited as coporate director
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EFM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EFM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFM INVESTMENTS LIMITED
Trademarks
We have not found any records of EFM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EFM INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EFM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW8 0DL