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Efm Investments Limited

Efm Investments Limited is a dormant company incorporated on 2 February 2011 with the registered office located in London, Greater London. Efm Investments Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
07513673
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Jan 1953
Mr Zvi Donat
PSC • Israeli • Lives in Belgium • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£826.24K
Decreased by £29.19K (-3%)
Total Liabilities
-£826.15K
Decreased by £29.19K (-3%)
Net Assets
£95
Decreased by £3 (-3%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Zvi Donat (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr David Arad Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Arco Nominees Limited Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Arco Nominees Limited (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 8 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 7 Mar 2024
Change of details for Mr Zvi Donat as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Director's details changed for Mr David Arad on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Arco Nominees Limited on 23 January 2024
Submitted on 23 Jan 2024
Submitted on 16 Jun 2023
Change of details for Arco Nominees Limited as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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