EF Solutions (Services) Ltd

Company Name	EF Solutions (Services) Ltd
Directors	Julie Bjune and Daniel Havgarde
Company Status	Active
Company Number	05749390
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Previous Name	Englishtown UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Julie Bjune
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 February 2024(17 years, 11 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Daniel Havgarde
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	14 February 2024(17 years, 11 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Erik Forsberg
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Financial Director
Country of Residence	Sweden
Correspondence Address	Vikingav 10 B Djorsholm 18263 Sweden

Secretary Name	Alice Esson Johnson
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	146 Che Keng Tuk Road Sai Kung New Territories Hong Kong

Director Name	Carl Elis Rogberg
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2006(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 31 December 2006)
Role	Financial Manager
Correspondence Address	Flat 38b, Tower 1 Scene Cliff 33 Conduit Road Midlevels Hong Kong

Secretary Name	Erik Forsberg
Nationality	Swedish
Status	Resigned
Appointed	02 May 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2008)
Role	Financial Director
Country of Residence	Sweden
Correspondence Address	Vikingav 10 B Djorsholm 18263 Sweden

Director Name	Jan Fredrik Henriksson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2006(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 2012)
Role	General Counsel For Ef Group
Country of Residence	Sweden
Correspondence Address	Ef 22 Chelsea Manor Street London SW3 5RL

Director Name	Mattias Hakan Ardfelt
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2014)
Role	Controller
Correspondence Address	Ef 22 Chelsea Manor Street London SW3 5RL

Director Name	Hans Andreas Karlsson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2015)
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	Strandvagen 13b Box 5761 114 87 Stockholm Sweden

Director Name	Jonathan William Scambler Hall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD

Director Name	Mr Henrik Bootz
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2015(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2022)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Henrik Turesson Norlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2018(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD

Director Name	Ms Anna Louise Ulrika Hellestam
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 February 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 February 2024)
Role	Internal Audit Manager
Country of Residence	China
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Ms Anna Kristina Nilsson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 August 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2024)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Location

Registered Address	22 Chelsea Manor Street London SW3 5RL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Ef Education Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£18,186,060
Gross Profit	£866,387
Net Worth	£2,683,697
Cash	£151,101
Current Liabilities	£1,635,889

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
16 October 2023	Full accounts made up to 30 September 2022 (18 pages)
22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
13 December 2022	Change of details for Bertil Eric Hult as a person with significant control on 1 December 2022 (2 pages)
22 August 2022	Termination of appointment of Henrik Turesson Norlin as a director on 22 August 2022 (1 page)
22 August 2022	Appointment of Ms Anna Kristina Nilsson as a director on 22 August 2022 (2 pages)
21 April 2022	Full accounts made up to 30 September 2021 (18 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
18 February 2022	Appointment of Ms Anna Louise Ulrika Hellestam as a director on 18 February 2022 (2 pages)
18 February 2022	Termination of appointment of Henrik Bootz as a director on 18 February 2022 (1 page)
18 February 2022	Registered office address changed from 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL England to 22 Chelsea Manor Street London SW3 5RL on 18 February 2022 (1 page)
30 November 2021	Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD England to 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL on 30 November 2021 (1 page)
19 May 2021	Full accounts made up to 30 September 2020 (19 pages)
26 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
29 June 2020	Full accounts made up to 30 September 2019 (19 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mr Henrik Bootz on 9 November 2019 (2 pages)
3 April 2020	Director's details changed for Mr Henrik Bootz on 9 November 2019 (2 pages)
10 February 2020	Withdrawal of a person with significant control statement on 10 February 2020 (2 pages)
23 May 2019	Full accounts made up to 30 September 2018 (18 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Henrik Turesson Norlin as a director on 30 June 2018 (2 pages)
24 January 2019	Termination of appointment of Jonathan William Scambler Hall as a director on 30 June 2018 (1 page)
2 May 2018	Full accounts made up to 30 September 2017 (18 pages)
23 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 March 2018	Director's details changed for Jonathan William Scambler Hall on 17 October 2016 (2 pages)
9 May 2017	Full accounts made up to 30 September 2016 (18 pages)
9 May 2017	Full accounts made up to 30 September 2016 (18 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
8 November 2016	Registered office address changed from Global House, High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from Global House, High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 8 November 2016 (1 page)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 500 (4 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 500 (4 pages)
17 February 2016	Full accounts made up to 30 September 2015 (15 pages)
17 February 2016	Full accounts made up to 30 September 2015 (15 pages)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 500 (3 pages)
13 April 2015	Appointment of Mr Henrik Bootz as a director on 24 March 2015 (2 pages)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 500 (3 pages)
13 April 2015	Appointment of Mr Henrik Bootz as a director on 24 March 2015 (2 pages)
2 March 2015	Termination of appointment of Hans Andreas Karlsson as a director on 15 January 2015 (1 page)
2 March 2015	Termination of appointment of Hans Andreas Karlsson as a director on 15 January 2015 (1 page)
3 February 2015	Full accounts made up to 30 September 2014 (17 pages)
3 February 2015	Full accounts made up to 30 September 2014 (17 pages)
25 September 2014	Auditor's resignation (1 page)
25 September 2014	Auditor's resignation (1 page)
1 August 2014	Appointment of Jonathan William Scambler Hall as a director on 2 July 2014 (2 pages)
1 August 2014	Appointment of Jonathan William Scambler Hall as a director on 2 July 2014 (2 pages)
1 August 2014	Termination of appointment of Mattias Hakan Ardfelt as a director on 2 July 2014 (1 page)
1 August 2014	Appointment of Jonathan William Scambler Hall as a director on 2 July 2014 (2 pages)
1 August 2014	Termination of appointment of Mattias Hakan Ardfelt as a director on 2 July 2014 (1 page)
1 August 2014	Termination of appointment of Mattias Hakan Ardfelt as a director on 2 July 2014 (1 page)
26 June 2014	Full accounts made up to 30 September 2013 (18 pages)
26 June 2014	Full accounts made up to 30 September 2013 (18 pages)
17 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 500 (4 pages)
17 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 500 (4 pages)
27 November 2013	Memorandum and Articles of Association (36 pages)
27 November 2013	Memorandum and Articles of Association (36 pages)
26 November 2013	Statement of company's objects (2 pages)
26 November 2013	Statement of company's objects (2 pages)
22 November 2013	Company name changed englishtown uk LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-20 (2 pages)
22 November 2013	Company name changed englishtown uk LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-20 (2 pages)
22 November 2013	Change of name notice (2 pages)
22 November 2013	Change of name notice (2 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
27 February 2013	Full accounts made up to 30 September 2012 (15 pages)
27 February 2013	Full accounts made up to 30 September 2012 (15 pages)
7 December 2012	Appointment of Hans Andreas Karlsson as a director on 29 October 2012 (2 pages)
7 December 2012	Termination of appointment of Jan Fredrik Henriksson as a director on 29 October 2012 (1 page)
7 December 2012	Termination of appointment of Jan Fredrik Henriksson as a director on 29 October 2012 (1 page)
7 December 2012	Appointment of Hans Andreas Karlsson as a director on 29 October 2012 (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
1 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Full accounts made up to 30 September 2010 (15 pages)
7 March 2011	Full accounts made up to 30 September 2010 (15 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mattias Hakan Ardfelt on 2 March 2010 (2 pages)
16 April 2010	Director's details changed for Mattias Hakan Ardfelt on 2 March 2010 (2 pages)
16 April 2010	Director's details changed for Jan Fredrik Henriksson on 2 March 2010 (2 pages)
16 April 2010	Director's details changed for Jan Fredrik Henriksson on 2 March 2010 (2 pages)
16 April 2010	Director's details changed for Mattias Hakan Ardfelt on 2 March 2010 (2 pages)
16 April 2010	Director's details changed for Jan Fredrik Henriksson on 2 March 2010 (2 pages)
12 April 2010	Director's details changed for Jan Fredrik Henriksson on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Jan Fredrik Henriksson on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mattias Hakan Ardfelt on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mattias Hakan Ardfelt on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Jan Fredrik Henriksson on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mattias Hakan Ardfelt on 1 March 2010 (2 pages)
9 April 2010	Full accounts made up to 30 September 2009 (15 pages)
9 April 2010	Full accounts made up to 30 September 2009 (15 pages)
21 July 2009	Full accounts made up to 30 September 2008 (16 pages)
21 July 2009	Full accounts made up to 30 September 2008 (16 pages)
27 March 2009	Return made up to 20/03/09; full list of members (3 pages)
27 March 2009	Director's change of particulars / mattias ardfelt / 18/03/2009 (1 page)
27 March 2009	Return made up to 20/03/09; full list of members (3 pages)
27 March 2009	Director's change of particulars / mattias ardfelt / 18/03/2009 (1 page)
7 November 2008	Director appointed mattias hakan ardfelt (1 page)
7 November 2008	Director appointed mattias hakan ardfelt (1 page)
24 October 2008	Appointment terminated secretary erik forsberg (1 page)
24 October 2008	Appointment terminated director erik forsberg (1 page)
24 October 2008	Appointment terminated secretary erik forsberg (1 page)
24 October 2008	Appointment terminated director erik forsberg (1 page)
9 April 2008	Return made up to 20/03/08; full list of members (5 pages)
9 April 2008	Return made up to 20/03/08; full list of members (5 pages)
29 December 2007	Full accounts made up to 30 September 2007 (15 pages)
29 December 2007	Full accounts made up to 30 September 2007 (15 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Return made up to 20/03/07; full list of members (5 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Return made up to 20/03/07; full list of members (5 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
10 February 2007	Full accounts made up to 30 September 2006 (12 pages)
10 February 2007	Full accounts made up to 30 September 2006 (12 pages)
8 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (2 pages)
28 April 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
28 April 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
20 March 2006	Incorporation (18 pages)
20 March 2006	Incorporation (18 pages)

EF Solutions (Services) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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