Envelope Solutions Ltd

General information

Name:

Envelope Solutions Limited

Office Address:

Unit 4 Vitruvius Way Meridian Business Park LE19 1WA Leicester

Number: 06847893

Incorporation date: 2009-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06847893 is a registration number of Envelope Solutions Ltd. This firm was registered as a Private Limited Company on 2009-03-16. This firm has been operating on the British market for 15 years. This company can be contacted at Unit 4 Vitruvius Way Meridian Business Park in Leicester. The office's area code assigned to this address is LE19 1WA. This company's SIC code is 74100 - specialised design activities. Envelope Solutions Limited released its account information for the financial period up to 2022-02-28. The latest annual confirmation statement was filed on 2023-07-21.

In this particular company, all of director's tasks have so far been done by Simon D., Graham H. and Stephen D.. Within the group of these three people, Stephen D. has managed company for the longest period of time, having been a part of company's Management Board for fourteen years.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 21 December 2023

Latest update: 1 April 2024

Graham H.

Role: Director

Appointed: 21 December 2023

Latest update: 1 April 2024

Stephen D.

Role: Director

Appointed: 01 September 2010

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Rainwater Online Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Vitruvius Way, Meridian Business Park, LE19 1WA and was registered as a PSC under the reg no 12052364.

Rainwater Online Holdings Limited
Address: Unit 2 Vitruvius Way, Meridian Business Park, Leicester, LE19 1WA, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 12052364
Notified on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arp Group Holdings Ltd
Address: Unit 2 Vitruvius Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies - England & Wales
Registration number 10812261
Notified on 2 January 2018
Ceased on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 28 February 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 November 2013
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
15
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