Envirobuild Materials Ltd

General information

Name:

Envirobuild Materials Limited

Office Address:

Unit 13 29 Pear Tree Street EC1V 3AG London

Number: 09662640

Incorporation date: 2015-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envirobuild Materials came into being in 2015 as a company enlisted under no 09662640, located at EC1V 3AG London at Unit 13. The company has been in business for 9 years and its official status is active. This enterprise's classified under the NACE and SIC code 46130 which stands for Agents involved in the sale of timber and building materials. Envirobuild Materials Limited released its account information for the financial period up to Sat, 31st Dec 2022. The business most recent confirmation statement was submitted on Fri, 30th Jun 2023.

The trademark of Envirobuild Materials is "Hyperion". It was applied for in January, 2017 and it was published in the journal number 2017-006.

That business owes its accomplishments and permanent development to a team of four directors, specifically Zoe S., Kenneth L., Aidan B. and James B., who have been managing the company for four years.

Trade marks

Trademark UK00003209439
Trademark image:-
Trademark name:Hyperion
Status:Application Published
Filing date:2017-01-29
Owner name:EnviroBuild Materials Ltd
Owner address:Heathamans House, 19 Heathmans Road, LONDON, United Kingdom, SW6 4TJ

Financial data based on annual reports

Company staff

Zoe S.

Role: Director

Appointed: 27 October 2020

Latest update: 19 March 2024

Kenneth L.

Role: Director

Appointed: 02 January 2018

Latest update: 19 March 2024

Aidan B.

Role: Director

Appointed: 24 May 2016

Latest update: 19 March 2024

James B.

Role: Director

Appointed: 30 June 2015

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Aidan B. has substantial control or influence over the company. Cwa Ventures Ltd owns over 3/4 of company shares. This business can be reached in London at 19 Heathmans Road, SW6 4TJ and was registered as a PSC under the reg no 10135090. James B. has substantial control or influence over the company.

Aidan B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Cwa Ventures Ltd
Address: Second Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10135090
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
James B.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Change of registered address from 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS England on 2023/10/06 to Unit 13 29 Pear Tree Street London EC1V 3AG (AD01)
filed on: 6th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
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