Envibra Limited. net worth, address, company information. Free

Company search

Envibra Limited (reg no 07750896) is a private limited company started on 2011-08-24 in England. This enterprise is situated at Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell MK16 9PU. Changed on 2011-09-16, the previous name this company utilized was Envibra Ampthill Limited. Envibra Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Envibra Limited
Number	07750896
Date of Incorporation:	2011-08-24
End of financial year:	31 January
Address:	Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, MK16 9PU
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the enterprise, we can name: Martin S. (appointed on 18 December 2018), Stephen J. (appointment date: 24 August 2011). The Companies House reports 2 persons of significant control, namely: Stephen J. has 1/2 or less of shares, 1/2 or less of voting rights, Jason P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	200	200	200	200	200	-
Fixed Assets	-	-	-	-	-	-	-	260,000	260,000	260,000	260,000	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	200	260,200	260,200	260,200	260,200	-
Shareholder Funds	200	200	200	200	200	200	200	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	400	-	400

People with significant control

Stephen J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jason P.

6 April 2016 - 24 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 28, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control June 5, 2023 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On June 5, 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4, Manor Farm Main Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on June 5, 2023 filed on: 5th, June 2023 \| address	Free Download (1 page)
(CH01) On June 5, 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 28, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 24, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control August 24, 2021 filed on: 26th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 24, 2021 filed on: 25th, August 2021 \| persons with significant control	Free Download (1 page)
(CH01) On August 25, 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 24, 2021 filed on: 25th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On August 23, 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 24, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England to Unit 4, Manor Farm Main Road Astwood Newport Pagnell Buckinghamshire MK16 9JS on September 28, 2020 filed on: 28th, September 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 19th, May 2020 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD on March 25, 2020 filed on: 25th, March 2020 \| address	Free Download (1 page)
(CH01) On February 10, 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 10, 2020 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to January 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 24, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on December 18, 2018: 400.00 GBP filed on: 8th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, January 2019 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: December 18, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 18, 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 24, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 24, 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 24, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On May 17, 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 24, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(CH01) On May 20, 2015 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 24, 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 4, 2014: 200.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 24, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 13, 2013: 200.00 GBP capital
(AR01) Annual return made up to August 24, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 30th, June 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2012 to March 31, 2012 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed envibra ampthill LIMITEDcertificate issued on 16/09/11 filed on: 16th, September 2011 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2011 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Yachtie Finance Hub Ltd
Ross Stone Carpentry Limited
Tydex (uk) Ltd
Askpinpoint Limited


Ijh Property Renovation Limited
Atlas Business Finance Ltd
Phil Parnham Ltd