General information

Name:

Envoyjade Ltd

Office Address:

Jasper Street Works Queens Road HX1 4NT Halifax

Number: 01945863

Incorporation date: 1985-09-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Halifax under the following Company Registration No.: 01945863. The firm was set up in 1985. The headquarters of the firm is located at Jasper Street Works Queens Road. The area code for this place is HX1 4NT. This enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Tuesday 31st May 2022 is the last time when account status updates were filed.

For this particular limited company, all of director's assignments have so far been met by Victoria I. and Matthew I.. Out of these two managers, Victoria I. has carried on with the limited company for the longest period of time, having been one of the many members of the Management Board for twenty one years. To support the directors in their duties, this particular limited company has been utilizing the skills of Victoria I. as a secretary since 2008.

Sheila I. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Victoria I.

Role: Secretary

Appointed: 30 June 2008

Latest update: 23 February 2024

Victoria I.

Role: Director

Appointed: 01 October 2003

Latest update: 23 February 2024

Matthew I.

Role: Director

Appointed: 01 October 2003

Latest update: 23 February 2024

People with significant control

Sheila I.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart I.
Notified on 1 June 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
38
Company Age

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