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Efans Direct Ltd

Efans Direct Ltd is an active company incorporated on 30 March 2020 with the registered office located in Bolton, Greater Manchester. Efans Direct Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12538793
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
67 Chorley Old Road
Bolton
BL1 3AJ
England
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was Suite 1, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England
Telephone
0161 8182050
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Self Employed • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Nov 1988
Mr Nicholas Ryan Pilling
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Nick Ltd
Nicholas Ryan Pilling and Natalie Jade Pilling are mutual people.
Active
RGN Property Investment Ltd
Nicholas Ryan Pilling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£77.82K
Decreased by £65.01K (-46%)
Total Liabilities
-£36.74K
Decreased by £62.23K (-63%)
Net Assets
£41.08K
Decreased by £2.78K (-6%)
Debt Ratio (%)
47%
Decreased by 22.08% (-32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Geoffrey Smith Details Changed
2 Years 5 Months Ago on 12 May 2023
Mr Geoffrey James Smith (PSC) Details Changed
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Natalie Jade Pilling (PSC) Appointed
2 Years 7 Months Ago on 28 Mar 2023
Mr Geoffrey James Smith (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Jun 2023
Registered office address changed from Suite 1, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to 67 Chorley Old Road Bolton BL1 3AJ on 12 May 2023
Submitted on 12 May 2023
Change of details for Mr Geoffrey James Smith as a person with significant control on 12 May 2023
Submitted on 12 May 2023
Director's details changed for Mr Geoffrey Smith on 12 May 2023
Submitted on 12 May 2023
Appointment of Mrs Natalie Jade Pilling as a director on 28 March 2023
Submitted on 31 Mar 2023
Appointment of Mrs Debra Smith as a director on 28 March 2023
Submitted on 31 Mar 2023
Change of details for Mr Nicholas Ryan Pilling as a person with significant control on 28 March 2023
Submitted on 31 Mar 2023
Repayment History
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