Envirogene Limited

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General information

Name:

Envirogene Ltd

Office Address:

16 High Street Badsey WR11 7EW Evesham

Number: 08254643

Incorporation date: 2012-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 16 High Street, Evesham WR11 7EW Envirogene Limited is classified as a Private Limited Company with 08254643 Companies House Reg No. It's been launched 12 years ago. The firm's SIC code is 46760 meaning Wholesale of other intermediate products. Envirogene Ltd reported its latest accounts for the period up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-09-19.

At the moment, the directors officially appointed by the limited company include: Gurpritt S. appointed on 2016-07-23 and Daljit B. appointed on 2013-07-25.

Executives who have control over the firm are as follows: Daljit B. has substantial control or influence over the company. Sanco Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Evesham at High Street, Badsey, WR11 7EW and was registered as a PSC under the registration number 09697735.

Financial data based on annual reports

Company staff

Gurpritt S.

Role: Director

Appointed: 23 July 2016

Latest update: 28 January 2024

Daljit B.

Role: Director

Appointed: 25 July 2013

Latest update: 28 January 2024

People with significant control

Daljit B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sanco Capital Ltd
Address: 14 - 16 High Street, Badsey, Evesham, WR11 7EW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09697735
Notified on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dma Capital Limited
Address: 1109 Suite 11/F Dominion Centre 43-59 Queens Road East, Wanchai, Hong Kong
Legal authority Companies Ordinance (Chapter 32)
Legal form Limited Company
Country registered Hong Kong
Place registered Registrar Of Companies Hong Kong
Registration number 1286941
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 16 October 2012
Date Approval Accounts 3 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
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 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 2019
End Date For Period Covered By Report 31 March 2020
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 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Ark Aurora Ltd

Address:

The Maltings 2 Anderson Rd Bearwood

Post code:

B66 4AR

City / Town:

Birmingham

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
11
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