Envoy (bovill) Ltd

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General information

Name:

Envoy (bovill) Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 12441899

Incorporation date: 2020-02-04

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envoy (bovill) began its business in 2020 as a Private Limited Company with reg. no. 12441899. This company has been active for 4 years and it's currently active. This firm's registered office is registered in London at C/o 32 Castlewood Road. Anyone can also find this business using the postal code : N16 6DW. This company has operated under three names. The company's very first official name, Hart Estates, was switched on May 15, 2020 to Envoy Bovill. The current name, in use since 2020, is Envoy (bovill) Ltd. This firm's registered with SIC code 68100 which means Buying and selling of own real estate. The company's most recent annual accounts were submitted for the period up to 2022-02-28 and the most current confirmation statement was filed on 2022-11-03.

According to the latest data, there is only a single director in the company: Jacob D. (since February 14, 2020). This limited company had been directed by Jacob S. until June 2021. In addition a different director, specifically Michael D. quit in 2020.

  • Previous company's names
  • Envoy (bovill) Ltd 2020-05-18
  • Envoy Bovill Ltd 2020-05-15
  • Hart Estates Limited 2020-02-04

Financial data based on annual reports

Company staff

Jacob D.

Role: Director

Appointed: 14 February 2020

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Jacob D.. Rivka D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jacob D.
Notified on 8 May 2022
Nature of control:
right to manage directors
Rivka D.
Notified on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob S.
Notified on 20 January 2021
Ceased on 23 June 2021
Nature of control:
right to manage directors
Eurocent Group Ltd
Address: C/O 32 Castlewood Road, London, N16 6DW, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 11865993
Notified on 26 February 2020
Ceased on 20 January 2021
Nature of control:
right to manage directors
Jacob D.
Notified on 14 February 2020
Ceased on 26 February 2020
Nature of control:
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 4 February 2020
Ceased on 14 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 4 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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