ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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 Dec30 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Turkish • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 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%)
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 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year