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Home > England & Wales Companies > EFILE READY LIMITED
Company Information for

EFILE READY LIMITED

UNIT 101 CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
Company Registration Number
05600266
Private Limited Company
Active

Company Overview

About Efile Ready Ltd
EFILE READY LIMITED was founded on 2005-10-21 and has its registered office in London. The organisation's status is listed as "Active". Efile Ready Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EFILE READY LIMITED
 
Legal Registered Office
UNIT 101 CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY
Other companies in NW2
 
Filing Information
Company Number 05600266
Company ID Number 05600266
Date formed 2005-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876907076  
Last Datalog update: 2024-09-08 14:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFILE READY LIMITED
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Company Officers of EFILE READY LIMITED

Current Directors
Officer Role Date Appointed
JUAN THAI HO
 Company Secretary 2005-10-21
JUAN THAI HO
 Director 2005-10-21
JOHN KNIGHT
 Director 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN THAI HO ENHANCED MANAGEMENT (UK) LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
JUAN THAI HO PAYROO LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
JUAN THAI HO ABLE PAYROLL LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-19 Active
JUAN THAI HO ABLE OFFICE LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
JUAN THAI HO ABLE INTERNET PAYROLL LTD Company Secretary 2003-05-21 CURRENT 2003-05-21 Active
JUAN THAI HO NETPAYDUE.COM LIMITED Company Secretary 2000-10-13 CURRENT 2000-02-28 Active
JUAN THAI HO INTERSOFTWARE SOLUTIONS LIMITED Company Secretary 1999-07-05 CURRENT 1997-01-22 Active
JUAN THAI HO IT CONTRACTORS LIMITED Company Secretary 1998-09-18 CURRENT 1998-09-18 Active
JUAN THAI HO NAGA ELECTRONICS LTD. Company Secretary 1991-11-27 CURRENT 1988-05-31 Active
JUAN THAI HO SINGAPORE PEACE CENTRE LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
JUAN THAI HO EFILEREADY UK LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
JUAN THAI HO ENHANCED MANAGEMENT (UK) LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
JUAN THAI HO PAYROO LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
JUAN THAI HO ABLE PAYROLL LIMITED Director 2003-11-20 CURRENT 2003-11-19 Active
JUAN THAI HO ABLE INTERNET PAYROLL LTD Director 2003-05-21 CURRENT 2003-05-21 Active
JUAN THAI HO NETPAYDUE.COM LIMITED Director 2000-10-13 CURRENT 2000-02-28 Active
JUAN THAI HO IT CONTRACTORS LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active
JUAN THAI HO INTERSOFTWARE SOLUTIONS LIMITED Director 1997-02-03 CURRENT 1997-01-22 Active
JUAN THAI HO NAGA ELECTRONICS LTD. Director 1991-11-27 CURRENT 1988-05-31 Active
JOHN KNIGHT KT MOTORS SURREY LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
JOHN KNIGHT ACCOUNTABLE SERVICES SOUTH LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JOHN KNIGHT SINGAPORE PEACE CENTRE LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
JOHN KNIGHT UKNETPAYROLL.COM LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
JOHN KNIGHT RG PROCESSING LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
JOHN KNIGHT HAUSFIX LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-11-03
JOHN KNIGHT RG UTILITIES LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2014-01-28
JOHN KNIGHT CARE MANAGEMENT LIMITED Director 2010-09-30 CURRENT 1989-04-14 Active
JOHN KNIGHT KT CARS LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2017-02-28
JOHN KNIGHT TAXAID LIMITED Director 2010-05-04 CURRENT 1993-05-04 Active
JOHN KNIGHT RUVEN INVESTMENTS LIMITED Director 2010-04-14 CURRENT 1989-04-14 Active
JOHN KNIGHT JOHN KNIGHT LIMITED Director 2010-04-14 CURRENT 1989-04-14 Active
JOHN KNIGHT RUVEN NOMINEES LIMITED Director 2009-12-31 CURRENT 1988-10-25 Active
JOHN KNIGHT CONTROL HOLDINGS LIMITED Director 2009-12-31 CURRENT 1989-08-10 Active
JOHN KNIGHT EFILEREADY UK LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
JOHN KNIGHT BOOKKEEPING SYSTEMS & SERVICES LIMITED Director 2008-06-02 CURRENT 1988-12-08 Active
JOHN KNIGHT PAYROO LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
JOHN KNIGHT ABLE OFFICE LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
JOHN KNIGHT ABLE PAYROLL LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
JOHN KNIGHT ABLE INTERNET PAYROLL LTD Director 2003-05-21 CURRENT 2003-05-21 Active
JOHN KNIGHT NETPAYDUE.COM LIMITED Director 2000-10-13 CURRENT 2000-02-28 Active
JOHN KNIGHT IT CONTRACTORS LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active
JOHN KNIGHT INTERSOFTWARE SOLUTIONS LIMITED Director 1997-10-15 CURRENT 1997-01-22 Active
JOHN KNIGHT NAGA ELECTRONICS LTD. Director 1991-11-27 CURRENT 1988-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Unit 101 China House 395 Edgware Road London NW2 6LN
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Unit 101 China House 395 Edgware Road London NW2 6LN
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN THAI HO
2021-11-01PSC09Withdrawal of a person with significant control statement on 2021-11-01
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-04-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-04CH01Director's details changed for Mr John Knight on 2018-06-04
2018-05-31CH01Director's details changed for Mr Juan Thai Ho on 2018-05-30
2018-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR JUAN THAI HO on 2018-05-30
2018-03-09PSC08Notification of a person with significant control statement
2018-03-09PSC07CESSATION OF QUEENSGATE CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA01Previous accounting period shortened from 31/10/14 TO 30/06/14
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0121/10/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0121/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM Unit 5 Sayer House Oxgate Lane London NW2 7JN United Kingdom
2010-11-15AR0121/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0121/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT / 21/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN HO / 21/10/2009
2009-04-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 19 CLAREMONT ROAD LONDON NW2 1BP
2008-10-22363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-05363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EFILE READY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFILE READY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFILE READY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFILE READY LIMITED

Intangible Assets
Patents
We have not found any records of EFILE READY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFILE READY LIMITED
Trademarks
We have not found any records of EFILE READY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EFILE READY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-11-23 GBP £ Prof Subscriptions
Bradford City Council 2014-05-12 GBP £1,200
The Borough of Calderdale 2013-10-10 GBP £45 Communications And Computers
The Borough of Calderdale 2013-10-10 GBP £557 Communications And Computers
The Borough of Calderdale 2013-10-10 GBP £112 Communications And Computers
Bradford City Council 2013-06-24 GBP £1,696
Bradford City Council 2012-08-24 GBP £1,604
Bradford City Council 2012-02-03 GBP £1,587

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EFILE READY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFILE READY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFILE READY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 6GY