General information

Name:

Enveratec Limited

Office Address:

Phoenix, 4th Floor Station Hill RG1 1NB Reading

Number: 07225360

Incorporation date: 2010-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enveratec Ltd is a Private Limited Company, registered in Phoenix, 4th Floor, Station Hill, Reading. It's postal code is RG1 1NB. The enterprise has been registered in year 2010. Its Companies House Registration Number is 07225360. The enterprise's registered with SIC code 62020, that means Information technology consultancy activities. 2022-04-30 is the last time company accounts were filed.

Currently, the directors chosen by the business include: Philippe R. assigned this position in 2010 and Caroline R. assigned this position on 2010-04-16.

Executives with significant control over the firm are: Philippe R. has over 1/2 to 3/4 of voting rights. Caroline R. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Philippe R.

Role: Director

Appointed: 16 April 2010

Latest update: 24 January 2024

Caroline R.

Role: Director

Appointed: 16 April 2010

Latest update: 24 January 2024

People with significant control

Philippe R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Caroline R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20 November 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 8 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 August 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

56 Madrid Road

Post code:

SW13 9PG

City / Town:

London

HQ address,
2014

Address:

40 Rectory Road

Post code:

SW130DT

HQ address,
2015

Address:

40 Rectory Road

Post code:

SW13 0DT

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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