S-EFT LIMITED
Active - Accounts Filed
General Information
NAME
S-EFT LIMITED
COMPANY NUMBER
04994684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/12/2003
(21years old)
WEBSITE
www.eftsolutions.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/10/2005
19/03/2008
RIKI SOSPISIO LIMITED
View all previous names
BARNET
EN5 4DX
Battle House
1 East Barnet Road
New
Barnet, Hertfordshire
EN4 8RR
Rosedean House 4 Argyle Road
Barnet
EN5 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETF GROUP ADVISORS LTD | Active - Accounts Filed | View Report |
| S-EFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S-EFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S-EFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-EFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2003 - Present (21years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 10 Past: 31 |
View Report |
|
06/03/2006 - Present (18 years and 9 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2003 - 11/10/2005 (1 years and 9 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
15/12/2003 - Present (21years) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
15/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 10 Past: 3360 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETF GROUP ADVISORS LTD | Active - Accounts Filed | View Report |
| ETF ENGINEERING LTD | Non-Trading | View Report |
| ETF ENGINEERING LTD | Non-Trading | View Report |
| S-EFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/05/2016 | Rajesh Gulabivala (904441658) has left the board |
| 10/05/2016 | New Board Member Rajesh Gulabivala (919087488) Appointed |
| 30/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 03/01/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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