General information

Name:

Envestia Ltd

Office Address:

C/o Aps Accountancy Limited 4 Cromwell Court New Street HP20 2PB Aylesbury

Number: 06106178

Incorporation date: 2007-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Envestia Limited business has been in this business field for at least seventeen years, as it's been founded in 2007. Started with Registered No. 06106178, Envestia is categorised as a Private Limited Company located in C/o Aps Accountancy Limited 4 Cromwell Court, Aylesbury HP20 2PB. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were reported.

Due to this specific firm's constant expansion, it was unavoidable to formally appoint other company leaders: Ian D. and Stephen P. who have been cooperating since April 2007 to fulfil their statutory duties for this specific company. At least one secretary in this firm is a limited company, specifically Aps Nominees Limited.

Executives with significant control over the firm are: Ian D. owns 1/2 or less of company shares. Stephen P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 July 2011

Address: Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

Latest update: 23 November 2023

Ian D.

Role: Director

Appointed: 02 April 2007

Latest update: 23 November 2023

Stephen P.

Role: Director

Appointed: 15 February 2007

Latest update: 23 November 2023

People with significant control

Ian D.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Stephen P.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 May 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 13 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 5 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Sanderum House Oakley Road

Post code:

OX39 4TW

City / Town:

Chinnor

HQ address,
2014

Address:

Sanderum House Oakley Road

Post code:

OX39 4TW

City / Town:

Chinnor

HQ address,
2015

Address:

Sanderum House Oakley Road

Post code:

OX39 4TW

City / Town:

Chinnor

HQ address,
2016

Address:

Sanderum House Oakley Road

Post code:

OX39 4TW

City / Town:

Chinnor

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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