Eft Associates Limited

Company Name	Eft Associates Limited
Director	Parag Shah
Company Status	Active
Company Number	02468846
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Parag Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	7 Evelyn Drive Pinner Middlesex HA5 4RL

Secretary Name	Reeya Parag Shah
Status	Current
Appointed	03 August 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Director Name	Mr Chris Chow
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 12 March 2012)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Third Avenue Enfield Middlesex EN1 1BU

Director Name	Mr Bharat Ramanbhai Patel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 12 March 2012)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	24 Darcy Road Ashtead Surrey KT21 1SL

Director Name	Mr Yogesh Teli
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 12 March 2012)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HZ

Secretary Name	Mr Chris Chow
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Third Avenue Enfield Middlesex EN1 1BU

Secretary Name	Mr Bharat Ramanbhai Patel
Nationality	British
Status	Resigned
Appointed	30 December 1994(4 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Darcy Road Ashtead Surrey KT21 1SL

Contact

Website	eftassociates.com
Email address	[email protected]
Telephone	020 89521888
Telephone region	London

Location

Registered Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Parag Shah 50.00% Ordinary
50 at £1	Pragna Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£184,431
Cash	£203,169
Current Liabilities	£85,426

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 September 2021	Cessation of Pragna Shah as a person with significant control on 10 November 2020 (1 page)
7 September 2021	Notification of Reeya Parag Shah as a person with significant control on 10 November 2020 (2 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
7 September 2021	Cessation of Parag Shah as a person with significant control on 10 November 2020 (1 page)
4 August 2021	Appointment of Reeya Parag Shah as a secretary on 3 August 2021 (2 pages)
21 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 October 2018	Notification of Pragna Shah as a person with significant control on 11 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (3 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Termination of appointment of Bharat Patel as a secretary (1 page)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Termination of appointment of Bharat Patel as a secretary (1 page)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Termination of appointment of Chris Chow as a director (1 page)
13 March 2012	Termination of appointment of Chris Chow as a director (1 page)
12 March 2012	Termination of appointment of Yogesh Teli as a director (1 page)
12 March 2012	Termination of appointment of Yogesh Teli as a director (1 page)
12 March 2012	Termination of appointment of Bharat Patel as a director (1 page)
12 March 2012	Termination of appointment of Bharat Patel as a director (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Mr Chris Chow on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Yogesh Teli on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Yogesh Teli on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Bharat Ramanbhai Patel on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 10 May 2010 (1 page)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Chris Chow on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Bharat Ramanbhai Patel on 10 May 2010 (2 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Return made up to 09/02/08; full list of members (5 pages)
2 June 2008	Return made up to 09/02/08; full list of members (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2007	Return made up to 09/02/07; full list of members (9 pages)
14 March 2007	Return made up to 09/02/07; full list of members (9 pages)
9 December 2006	Registered office changed on 09/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page)
9 December 2006	Registered office changed on 09/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page)
25 April 2006	Return made up to 09/02/06; full list of members (9 pages)
25 April 2006	Return made up to 09/02/06; full list of members (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 09/02/05; full list of members (9 pages)
1 April 2005	Return made up to 09/02/05; full list of members (9 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 July 2003	Return made up to 09/02/03; full list of members (9 pages)
15 July 2003	Return made up to 09/02/03; full list of members (9 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2002	Return made up to 09/02/02; full list of members (8 pages)
13 February 2002	Return made up to 09/02/02; full list of members (8 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: 12/13 accomodation road golders green london NW11 8ED (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 12/13 accomodation road golders green london NW11 8ED (1 page)
7 April 2000	Return made up to 09/02/00; full list of members (8 pages)
7 April 2000	Return made up to 09/02/00; full list of members (8 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 March 1999	Return made up to 09/02/99; no change of members (4 pages)
5 March 1999	Return made up to 09/02/99; no change of members (4 pages)
9 February 1998	Return made up to 09/02/98; no change of members (4 pages)
9 February 1998	Return made up to 09/02/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 May 1997	Return made up to 09/02/97; full list of members (6 pages)
14 May 1997	Return made up to 09/02/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 February 1996	Return made up to 09/02/96; no change of members (4 pages)
11 February 1996	Return made up to 09/02/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Eft Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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