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Efficiency Secured Limited

Efficiency Secured Limited is a dormant company incorporated on 15 August 2022 with the registered office located in Wellingborough, Northamptonshire. Efficiency Secured Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
14296435
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 124 days
Dated 14 August 2024 (1 year 4 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Flat 2 8a, High Street
Wellingborough
NN8 4JU
England
Address changed on 22 Dec 2025 (8 days ago)
Previous address was Flat 4 Swan House 33 Millward Drive Milton Keynes Buckinghamshire MK2 2BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 2002
Mr Reico-Drei George Tryfonos
PSC • British • Lives in England • Born in Jul 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £3 (+300%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Registered Address Changed
8 Days Ago on 22 Dec 2025
Jader Rafael Varela Da Veiga Resigned
8 Days Ago on 22 Dec 2025
Compulsory Strike-Off Suspended
21 Days Ago on 9 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 4 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Aug 2023
Mr Reico-Drei George Tryfonos (PSC) Details Changed
2 Years 11 Months Ago on 9 Jan 2023
Mr Jader Rafael Varela Da Veiga Appointed
3 Years Ago on 15 Sep 2022
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Documents
Registered office address changed from Flat 4 Swan House 33 Millward Drive Milton Keynes Buckinghamshire MK2 2BW United Kingdom to Flat 2 8a, High Street Wellingborough NN8 4JU on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Jader Rafael Varela Da Veiga as a director on 22 December 2025
Submitted on 22 Dec 2025
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 31 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 Nov 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 26 Aug 2023
Change of details for Mr Reico-Drei George Tryfonos as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Appointment of Mr Jader Rafael Varela Da Veiga as a director on 15 September 2022
Submitted on 15 Sep 2022
Repayment History
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