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Companies House/Grimsby/Company profile

E-FACTOR GROUP LTD

Active
06379942·incorporated 2007-09-24
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2007-09-24
Registered Address
THE ENTERPRISE VILLAGE, PRINCE ALBERT GARDENS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-24. Next confirmation statement due 2016-10-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Mark Fleetwood Harrison Webb born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-10-06.
    • Has significant influence or control
  • Mr Andrew James Goudie born 1965 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-10-06.
    • Has significant influence or control
  • Mr Craig John Mckay born 1959 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-10-06.
    • Has significant influence or control
  • Ms Gillian Margaret Alton born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2022-01-31.
    • Has significant influence or control
  • Mrs Pauline Elizabeth Harness born 1945 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-10-06.
    • Has significant influence or control

Previous names

E-FACTOR GROUP LTD has previously traded as:

  • THE E-FACTOR ENTERPRISE (NEL) LIMITED (until 2016-03-11)

Similar UK companies

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