RCS update : on 17/04/2026
EFG CONSULTANCY LTD
Active
•12448709
Address
20-22 Wenlock Road N1 7GU London
Activity
Management consultancy activities other than financial management
Incorporation
07/02/2020
Officers
Legal information
EFG CONSULTANCY LTD
Number
12448709
Legal form
Private limited company
Legal situation
normal
Activity
EFG CONSULTANCY LTD
Code SIC
70229, 78109, 90030•Management consultancy activities other than financial management, Other activities of employment placement agencies, Artistic creation
Fields of activity
Management consultancy activities other than financial management, other activities of employment placement agencies, artistic creation
Officers and representatives
EFG CONSULTANCY LTD
2 officers and representatives
Quality: Director
In office since the : 08/01/2025
Nationality: Indian
Date of birth: 12/1987
Address: 20-22, Wenlock Road N1 7GU London
Quality: Director
In office since the : 07/02/2020
Nationality: Indian
Date of birth: 04/1987
Address: 20-22, Wenlock Road N1 7GU London
Ultimate beneficial owners
EFG CONSULTANCY LTD
Ajin Prabhakaran Kumpukkal
Percentage of shares: From 75% to 100%
Nationality: Indian
Address: 20-22 Wenlock Road N1 7GU London
Filling history
EFG CONSULTANCY LTD
16 documents
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
06/11/2025
Confirmation statement made on 22 August 2025 with no updates
Confirmation statement made on 22 August 2025 with no updates
22/08/2025
Appointment of Mr Elias Joy as a director on 8 January 2025
Appointment of Mr Elias Joy as a director on 8 January 2025
08/01/2025
Confirmation statement made on 22 September 2024 with no updates
Confirmation statement made on 22 September 2024 with no updates
04/11/2024
Confirmation statement made on 22 September 2023 with no updates
Confirmation statement made on 22 September 2023 with no updates
22/09/2023
Confirmation statement made on 22 September 2022 with updates
Confirmation statement made on 22 September 2022 with updates
22/09/2022
Confirmation statement made on 6 February 2022 with no updates
Confirmation statement made on 6 February 2022 with no updates
07/02/2022
Confirmation statement made on 6 February 2021 with no updates
Confirmation statement made on 6 February 2021 with no updates
10/03/2021
Previous accounting period shortened from 28 February 2021 to 31 December 2020
Previous accounting period shortened from 28 February 2021 to 31 December 2020
05/03/2021
Change of details for Mr Ajin Bose Prabhakaran Kumpukkal as a person with significant control on 10 November 2020
Change of details for Mr Ajin Bose Prabhakaran Kumpukkal as a person with significant control on 10 November 2020
10/11/2020
Change of details for Mr Ajin Bose Prabhakaran Kumpukkal as a person with significant control on 10 November 2020
Change of details for Mr Ajin Bose Prabhakaran Kumpukkal as a person with significant control on 10 November 2020
10/11/2020
Incorporation - Model articles adopted - Statement of capital on 7 February 2020
Incorporation - Model articles adopted - Statement of capital on 7 February 2020
07/02/2020
Confirmation statement made on 20 February 2026 with updates
Confirmation statement made on 20 February 2026 with updates
20/02/2026
Notification of Elias Joy as a person with significant control on 9 February 2026
Notification of Elias Joy as a person with significant control on 9 February 2026
20/02/2026
Change of details for Mr Ajin Bose Prabhakaran Kumpukkal as a person with significant control on 9 February 2026
Change of details for Mr Ajin Bose Prabhakaran Kumpukkal as a person with significant control on 9 February 2026
20/02/2026
Statement of capital following an allotment of shares on 9 February 2026
Statement of capital following an allotment of shares on 9 February 2026
20/02/2026
Annual accounts
EFG CONSULTANCY LTD
5 documents
Unaudited abridged accounts made up to 31 December 2024
19/09/2025
Unaudited abridged accounts made up to 31 December 2023
29/07/2024
Unaudited abridged accounts made up to 31 December 2022
28/09/2023
Unaudited abridged accounts made up to 31 December 2021
22/09/2022
Accounts for a dormant company made up to 31 December 2020
05/03/2021
Contact informations
EFG CONSULTANCY LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
20-22 Wenlock Road N1 7GU London