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Efalia Ltd

Efalia Ltd is an active company incorporated on 13 May 1998 with the registered office located in London, Greater London. Efalia Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03562759
Private limited company
Age
27 years
Incorporated 13 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Address changed on 17 Mar 2025 (8 months ago)
Previous address was 11 Basepoint Business Centre Metcalf Way Crawley RH11 7XX England
Telephone
08454590240
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in May 1971 • Ceo
Director • Software Developer • German • Lives in Germany • Born in Mar 1970
Director
Efalia GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£227.24K
Decreased by £237.24K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£402.78K
Decreased by £172.11K (-30%)
Total Liabilities
-£179K
Decreased by £41.13K (-19%)
Net Assets
£223.78K
Decreased by £130.98K (-37%)
Debt Ratio (%)
44%
Increased by 6.15% (+16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 May 2025
Registered Address Changed
8 Months Ago on 17 Mar 2025
Pascal Charrier (PSC) Appointed
11 Months Ago on 9 Jan 2025
Mr Pascal Charrier Appointed
11 Months Ago on 9 Jan 2025
Pascal Charrier Resigned
11 Months Ago on 9 Jan 2025
Mr Pascal Charrier Appointed
11 Months Ago on 9 Jan 2025
Robert John Cox Resigned
1 Year 1 Month Ago on 23 Oct 2024
Nextsmart Appointed
1 Year 1 Month Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Registered office address changed from 11 Basepoint Business Centre Metcalf Way Crawley RH11 7XX England to Becket House 1 Lambeth Palace Road London SE1 7EU on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Pascal Charrier as a director on 9 January 2025
Submitted on 16 Jan 2025
Notification of Pascal Charrier as a person with significant control on 9 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Pascal Charrier as a director on 9 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Pascal Charrier as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Robert John Cox as a director on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Nextsmart as a director on 23 October 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 30 June 2024
Submitted on 22 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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