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

Company search

Envirovert Limited (number 07130324) is a private limited company created on 2010-01-19 in England. This enterprise is situated at Business & Technology Centre, Bessemer Drive, Stevenage SG1 2DX. Envirovert Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Envirovert Limited
Number	07130324
Date of Incorporation:	2010-01-19
End of financial year:	31 December
Address:	Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: John S. (appointed on 14 November 2023), Guy W. (appointment date: 14 November 2023). 1 secretary is there in the company: John S. (appointed on 14 November 2023). The Companies House indexes 1 person of significant control - Envirokey Ltd, a firm that can be found at R D Park, LE10 3BQ Hinckley, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	641,751	920,188	1,999,171	1,603,381	1,139,395	1,598,072	1,610,008	1,615,201	2,689,293	3,863,374	1,301,079	2,429,959	5,691,145
Number Shares Allotted	-	33	33	33	100	100	-	-	-	-	-	-	-
Shareholder Funds	114,724	390,209	333,005	511,136	633,507	543,677	-	-	-	-	-	-	-
Tangible Fixed Assets	1,508	1,005	502	-	1,311	2,380	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,724	390,209	333,005	511,136	633,507	543,677	860,233	695,735	1,009,601	1,622,997	891,363	1,063,665	2,000,774

People with significant control

Envirokey Ltd

6 April 2016

Address	Unit 2 Logix Road R D Park, Hinckley, Leicestershire, LE10 3BQ, England
Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09146067
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 19th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 19th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, November 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, November 2023 \| incorporation	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2023 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 14th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP03) On 14th November 2023, company appointed a new person to the position of a secretary filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th November 2023 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from , Business & Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England on 15th November 2023 to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD filed on: 15th, November 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 14th November 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th January 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 15th March 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(CH01) On 23rd April 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 19th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 10th February 2016 to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX filed on: 10th, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st January 2015 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 31st January 2015 filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite F49 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 14th May 2015 to Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX filed on: 14th, May 2015 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2015 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 18th, September 2014 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 4 Manor Farm Stables Old Knebworth Knebworth Hertfordshire SG3 6SL on 29th April 2014 filed on: 29th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 20th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 28th, November 2012 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 1st, March 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, March 2012 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 17th February 2012 filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 18th, October 2011 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 28th February 2011 from 31st January 2011 filed on: 25th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th January 2011 filed on: 14th, March 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, January 2010 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Link Cctv Systems Limited [0.00 mile]
Sme Finance Managers Ltd [0.00 mile]
Harry's Seafood & Fish Limited [0.00 mile]
Jelly Consultancy Ltd [0.00 mile]


Cubic8 Networks Limited [0.00 mile]
Herts Interactive Limited [0.00 mile]
Assynt Corporate Finance Limited [0.00 mile]
Tekone Technologies Limited [0.00 mile]