Company NameEfboy Ventures Limited
DirectorsNigel Jeremy Berger and Peter Harold Clements
Company StatusActive
Company Number11688585
CategoryPrivate Limited Company
Incorporation Date21 November 2018(5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Nigel Jeremy Berger
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Peter Harold Clements
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NameMr Nigel Berger
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return20 November 2023 (4 months, 4 weeks ago)
Next Return Due4 December 2024 (7 months, 3 weeks from now)

Filing History

2 June 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
13 April 2023Change of details for Mr Peter Harold Clements as a person with significant control on 3 April 2023 (2 pages)
13 April 2023Director's details changed for Mr Nigel Jeremy Berger on 3 April 2023 (2 pages)
13 April 2023Secretary's details changed for Mr Nigel Berger on 3 April 2023 (1 page)
13 April 2023Change of details for Mr Nigel Jeremy Berger as a person with significant control on 3 April 2023 (2 pages)
13 April 2023Director's details changed for Mr Peter Harold Clements on 3 April 2023 (2 pages)
3 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
21 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
27 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
23 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
13 May 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
20 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 June 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 November 2018Incorporation
Statement of capital on 2018-11-21
  • GBP 2
(42 pages)