Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Efe (N.E) Limited
Efe (N.E) Limited is an active company incorporated on 1 November 2018 with the registered office located in Waltham Abbey, Essex. Efe (N.E) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11654758
Private limited company
Age
6 years
Incorporated
1 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
225 days
Dated
15 January 2024
(1 year 8 months ago)
Next confirmation dated
15 January 2025
Was due on
29 January 2025
(7 months ago)
Last change occurred
1 year 11 months ago
Accounts
Overdue
Accounts overdue by
376 days
For period
1 Dec
⟶
30 Nov 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 November 2023
Was due on
31 August 2024
(1 year ago)
Learn more about Efe (N.E) Limited
Contact
Address
36 Sun Street
Waltham Abbey
EN9 1EJ
England
Address changed on
15 Mar 2023
(2 years 6 months ago)
Previous address was
Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England
Companies in EN9 1EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mutlu Ozdemir
Director • PSC • Turkish • Lives in England • Born in Apr 1992
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£18.26K
Decreased by £10.3K (-36%)
Total Liabilities
-£21.02K
Decreased by £5.29K (-20%)
Net Assets
-£2.76K
Decreased by £5.02K (-222%)
Debt Ratio (%)
115%
Increased by 23.02% (+25%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 1 May 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Mutlu Ozdemir (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Haydar Yalcin Resigned
1 Year 11 Months Ago on 3 Oct 2023
Haydar Yalcin (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Mr Haydar Yalcin (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mutlu Ozdemir (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
Get Alerts
Get Credit Report
Discover Efe (N.E) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Voluntary strike-off action has been suspended
Submitted on 1 May 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 17 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Cessation of Haydar Yalcin as a person with significant control on 3 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Haydar Yalcin as a director on 3 October 2023
Submitted on 9 Oct 2023
Change of details for Mr Mutlu Ozdemir as a person with significant control on 3 October 2023
Submitted on 9 Oct 2023
Change of details for Mr Haydar Yalcin as a person with significant control on 30 January 2023
Submitted on 11 Aug 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 10 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs