OpenRegistry
Companies House/London/Company profile

EFES 2020 LTD

Active
12738528·incorporated 2020-07-13

EFES 2020 LTD is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number 12738528; OpenRegistry canonical ID GB-12738528-efes-2020-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
84 QUEENSWOOD ROAD, LONDON, SE23 2QS, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

EFES 2020 LTD has 1 person with significant control on file:

  • Mr Sunay Kasimov Shabanov born 1970 resident in England, Bulgarian national. Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ashkin Sunaev Shabanov born 1994 resident in England, Bulgarian national. Notified 2020-07-13. Ceased 2022-07-13.
    • Owns 75% or more of shares

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