EFONES.COM LIMITED
| Status | ACTIVE |
| Company No. | 11395048 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2018 |
| Age | 6 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EFONES.COM LIMITED is an active private limited company with number 11395048. It was incorporated 6 years, 1 month, 28 days ago, on 04 June 2018. The company address is C/O Livewire Telecom Limited C/O Livewire Telecom Limited, Silverstone, NN12 8FU, Northamptonshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person secretary company with change date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-03
Officer name: Mrs Emily Gallant
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-03
Officer name: Mr Richard James Alexander Gallant
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-12
Old address: C/O Livewire Telecom Limited Unit 7 Silverstone Park Buckingham Road Silverstone Northamptonshire NN12 8TJ England
New address: C/O Livewire Telecom Limited Unit 1143 Silverstone Park Silverstone Northamptonshire NN12 8FU
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person secretary company with change date
Date: 04 Nov 2021
Action Date: 07 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-07
Officer name: Miss Emily Gallant
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Change to a person with significant control
Date: 01 Oct 2021
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-14
Psc name: Livewire Telecom Limited
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Change person director company with change date
Date: 20 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-18
Officer name: Mr Richard James Alexander Gallant
Documents
Change person secretary company with change date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-02-18
Officer name: Miss Emily Gallant
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-18
Old address: Poets House No 2 Fern Court Bronnley Gate Brackley NN13 5GN United Kingdom
New address: C/O Livewire Telecom Limited Unit 7 Silverstone Park Buckingham Road Silverstone Northamptonshire NN12 8TJ
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person secretary company with change date
Date: 15 Oct 2019
Action Date: 07 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-07
Officer name: Miss Emily Wharton
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Notification of a person with significant control
Date: 12 Sep 2019
Action Date: 25 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Livewire Telecom Limited
Notification date: 2019-07-25
Documents
Cessation of a person with significant control
Date: 09 Aug 2019
Action Date: 25 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard James Alexander Gallant
Cessation date: 2019-07-25
Documents
Resolution
Date: 08 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-11
Officer name: Mr Richard James Alexander Gallant
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Change person secretary company with change date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-11
Officer name: Miss Emily Wharton
Documents
Change to a person with significant control
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-07
Psc name: Mr Richard James Alexander Gallant
Documents
Change person secretary company with change date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-07
Officer name: Miss Emily Wharton
Documents
Change person director company with change date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-07
Officer name: Mr Richard James Alexander Gallant
Documents
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