EFT CONSULT LTD

Active
Number: 07833187 Type: Ltd Incorporated: 03 Nov 2011 Jurisdiction: England Wales
View on Companies House
Registered Office
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, Swansea, SA7 9FG
SIC Codes
74901
Confirmation Statement
Last: 13 Dec 2025
Next due: 27 Dec 2026
Accounts
Last: 31 Mar 2024
Next due: 30 Sep 2026

Current Officers (2)

Christopher Michael Jenkins
Director Born 01/1985 British Appointed 01 Apr 2015
Phoenix House, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Swansea, SA7 9FG
David John Kieft
Director Born 10/1963 British Appointed 03 Nov 2011
Phoenix House, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Swansea, SA7 9FG, Wales

Persons with Significant Control (2)

Raven Delta Limited
Notified 31 Oct 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr David John Kieft
British Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Filing History

AA01
Change of Accounting Reference Date (shortened)
29 Jun 2026 View on CH
PSC05
Change To A Person With Significant Control
30 Apr 2026 View on CH
CERTNM
Certificate Change Of Name Company
24 Dec 2025 View on CH
CONNOT
Change Of Name Notice
24 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
23 Dec 2025 View on CH
AA01
Change Account Reference Date Company Current Extended
30 Jun 2025 View on CH
MR04
Mortgage Satisfy Charge Full
13 Jun 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Jun 2025 View on CH
RESOLUTIONS
Resolution
18 Dec 2024 View on CH
SH08
Capital Name Of Class Of Shares
13 Dec 2024 View on CH
CS01
Confirmation Statement (with updates)
13 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
13 Dec 2024 View on CH
AA
Small Company Accounts
03 Dec 2024 View on CH
AA
Small Company Accounts
12 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
08 Dec 2023 View on CH
AA
Small Company Accounts
22 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
21 Dec 2022 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Jun 2022 View on CH
AA
Small Company Accounts
20 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
08 Dec 2021 View on CH
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