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Environ Audio Limited (Companies House Registration Number 04593308) is a private limited company founded on 2002-11-18. This business is registered at Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, London SW9 6DE. Environ Audio Limited is operating under SIC: 43210 which stands for "electrical installation".

Company details

Name Environ Audio Limited
Number 04593308
Date of Incorporation: 18th November 2002
End of financial year: 31 December
Address: Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE
SIC code: 43210 - Electrical installation

Moving on to the 2 directors that can be found in this company, we can name: Lee M. (appointed on 01 February 2022), Daniel E. (appointment date: 18 November 2002). 1 secretary is there as well: Daniel E. (appointed on 18 November 2002). The official register indexes 5 persons of significant control, namely: Daniel E. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee M. owns 1/2 or less of shares, 1/2 or less of voting rights, Global Home Technology Limited can be reached at Station Road, RM14 2SJ Upminster. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-12-31
Current Assets 553,288 917,609 940,928 869,805 982,223 954,160 867,556 1,324,379 983,370 1,242,684 1,520,051
Fixed Assets - - 12,181 5,558 1,097 1,863 1,561 1,162 - - -
Total Assets Less Current Liabilities - - - - - - - - 287,809 639,921 666,879
Number Shares Allotted - 900 900 900 900 900 - - - - -
Tangible Fixed Assets 18,590 14,284 12,181 5,463 1,002 1,768 - - - - -

People with significant control

Daniel E.
27 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Lee M.
27 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Global Home Technology Limited
1 February 2022 - 27 March 2023
Address Suite 17 Essex House Station Road, Upminster, RM14 2SJ, England
Legal authority Companies Act
Legal form Uk Limited
Nature of control: 75,01-100% shares
right to appoint and remove directors
Daniel E.
25 May 2021 - 1 February 2022
Nature of control: 25-50% shares
Benjamin C.
18 November 2016 - 1 February 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH03) On 2023-09-26 secretary's details were changed
filed on: 27th, September 2023 | officers 		Free Download (1 page)

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