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EFE (N.E) LIMITED

Active
11654758 Private Limited Company 1 Nov 2018 (7 years, 5 months)
36 SUN STREET, WALTHAM ABBEY, EN9 1EJ WALTHAM ABBEY
Industry Unlicensed restaurants and cafes
Officers 1 active
Monitor EFE (N.E) LIMITED

EFE (N.E) LIMITED (company number 11654758) is an active Private Limited Company incorporated in United Kingdom on 1 November 2018, operating in the Unlicensed restaurants and cafes sector (SIC code 56102). The company is registered at 36 SUN STREET, WALTHAM ABBEY, EN9 1EJ.

Source: Companies House · Data updated:

AI Analysis

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EFE (N.E) LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 1 November 2018. The company operates in Unlicensed restaurants and cafes.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 590 days; last accounts over 40 months ago; confirmation statement overdue by 439 days. Mitigating factor: 7 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11654758
Status
Active
Type
Private Limited Company
Incorporated
1 November 2018
Jurisdiction
United Kingdom
Registered Address
36 SUN STREET, WALTHAM ABBEY, EN9 1EJ
More companies in WALTHAM ABBEY
Charges
None registered
Insolvency
No insolvency history

Key People

MH
Mr Haydar Yalcin
PSC 75-100% shares
British · Notified: 1 Nov 2018
MA
Mrs Ayshe Emia Halilova
PSC 75-100% shares
Bulgarian · Notified: 23 Apr 2020

Frequently Asked Questions about EFE (N.E) LIMITED

Is EFE (N.E) LIMITED still active?

EFE (N.E) LIMITED is currently an active company on the Companies House register.

When was EFE (N.E) LIMITED incorporated?

EFE (N.E) LIMITED was incorporated on 1 November 2018, making it 7 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of EFE (N.E) LIMITED?

EFE (N.E) LIMITED has 1 active officer:

What is EFE (N.E) LIMITED's registered address?

EFE (N.E) LIMITED's registered office address is 36 SUN STREET, WALTHAM ABBEY, EN9 1EJ.

What industry does EFE (N.E) LIMITED operate in?

EFE (N.E) LIMITED is classified under SIC code 56102 (Unlicensed restaurants and cafes).

Does EFE (N.E) LIMITED have any charges or insolvency history?

EFE (N.E) LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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