Envoi Limited in London, W13 0LH

Description

Data updated on: 01-11-2023

The day this company was registered is 1999-11-25. Established under 03882864, it is registered as a Private Limited Company. You can reach the office of the company during business times under the following location: Old Stables House 1D Manor Road West Ealing, W13 0LH London. The company's principal business activity number is 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. Envoi Ltd reported its account information for the period up to 2023-03-31. Its latest annual confirmation statement was filed on 2022-11-25.

Currently, this company is led by 1 director: Michael L., who was assigned this position in November 1999.

Michael L. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	322 550	307 191	389 792	439 156	348 202	236 552

Balance Sheet
Current Assets	348 968	273 508	362 768	401 504	277 893	166 481	93 077	116 783	64 801	85 862	16 467	109 240
Net Assets Liabilities						236 552	107 286	95 605	18 306	59 287	36 733	5 359
Cash Bank In Hand	311 999	247 631	288 882	346 203	230 286
Debtors	36 969	25 877	73 886	55 301	47 607
Net Assets Liabilities Including Pension Asset Liability	322 550	307 191	389 792	439 157	348 202	236 552
Tangible Fixed Assets	696	1 821	10 659	8 261	4 187	3 402

Capital & Reserves
Called Up Share Capital	125	125	125	125	125
Profit Loss Account Reserve	322 425	307 066	389 667	439 032	348 077
Shareholder Funds	322 550	307 191	389 792	439 156	348 202	236 552

Other Financial Data
Average Number Employees During Period									4	4	4	2
Creditors						18 724	77 132	110 699	132 005	102 529	121 775	164 076
Fixed Assets	77 089	78 214	87 152	90 654	86 580	88 795	91 341	89 521	85 510	75 954	68 575	60 195
Net Current Assets Liabilities	245 461	228 977	302 640	348 503	261 622	147 757	15 945	6 084	64 801	16 667	105 308	54 836
Total Assets Less Current Liabilities	322 550	307 191	389 792	439 156	348 202	236 552	107 286	95 605	150 311	59 287	36 733	5 359
Creditors Due Within One Year	103 507	44 531	60 128	53 001	16 271	18 724
Investments Fixed Assets	76 393	76 393	76 493	82 393	82 393	85 393
Tangible Fixed Assets Additions		2 705	14 159	999
Tangible Fixed Assets Cost Or Valuation	8 108	10 813	24 972	25 971	25 971
Tangible Fixed Assets Depreciation	7 412	8 992	14 313	17 710	21 784
Tangible Fixed Assets Depreciation Charged In Period		1 580	5 321	3 397	4 074

Company staff

Michael L.

Role: Director

Appointed: 25 November 1999

Latest update: 10 April 2024

Pauline P.

Role: Secretary

Appointed: 28 March 2008

Resigned: 13 January 2018

Latest update: 10 April 2024

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 25 November 1999

Resigned: 25 November 1999

Address: 83 Clerkenwell Road, London, EC1R 5AR

Latest update: 10 April 2024

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 25 November 1999

Resigned: 25 November 1999

Address: 83 Clerkenwell Road, London, EC1R 5AR

Latest update: 10 April 2024

Corporate Secretarial Services Limited

Role: Corporate Secretary

Appointed: 25 November 1999

Resigned: 28 March 2008

Address: Canary Wharf, London, E14 4HJ

Latest update: 10 April 2024

People with significant control

Michael L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 13 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 December 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 July 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	3 May 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Envoi Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael L.

Pauline P.

Alpha Secretarial Limited

Alpha Direct Limited

Corporate Secretarial Services Limited

People with significant control

Michael L.

Accounts Documents

Company filings

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