Vet Envoy Limited. net worth, address, company information. Free

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Vet Envoy Limited (number 05995136) is a private limited company founded on 2006-11-10 originating in England. The company was registered at 57 Ladymead, Guildford GU1 1DB. Vet Envoy Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 58290 - "other software publishing".

Company details

Name	Vet Envoy Limited
Number	05995136
Date of Incorporation:	Fri, 10th Nov 2006
End of financial year:	31 December
Address:	57 Ladymead, Guildford, GU1 1DB
SIC code:	62090 - Other information technology service activities 58290 - Other software publishing

Moving to the 2 directors that can be found in this particular business, we can name: Serge R. (in the company from 01 July 2023), Keith M. (appointment date: 11 July 2022). 1 secretary is in the company: Christopher T. (appointed on 01 February 2021). The Companies House indexes 2 persons of significant control, namely: Allianz Holdings Plc can be reached at Ladymead, GU1 1DB Guildford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2016-03-31	2017-03-31
Current Assets	44,662	96,706	389,508	473,213
Fixed Assets	544	462	2,352	28,818
Number Shares Allotted	-	100	-	-
Shareholder Funds	10,204	35,456	249,399	306,755
Tangible Fixed Assets	544	462	-	-
Total Assets Less Current Liabilities	10,313	35,548	252,079	311,405

People with significant control

Allianz Holdings Plc

24 May 2017

Address	57 Ladymead, Guildford, GU1 1DB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5134436
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael F.

6 April 2016 - 23 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On Fri, 27th Oct 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)

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(CH01) On Fri, 27th Oct 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th Sep 2023 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (19 pages)
(AP01) On Sat, 1st Jul 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Jul 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Jul 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Jul 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Jul 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 11th Jul 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, August 2021 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Feb 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(AP03) On Mon, 1st Feb 2021, company appointed a new person to the position of a secretary filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Oct 2020 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (19 pages)
(AP01) On Mon, 7th Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
(AP01) On Fri, 28th Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(CH03) On Mon, 12th Nov 2018 secretary's details were changed filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Office 7 Plas Eirias Business Centre, Abergele Road Colwyn Bay North Wales LL29 8BF on Mon, 6th Aug 2018 to 57 Ladymead Guildford Surrey GU1 1DB filed on: 6th, August 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th May 2017 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th May 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (3 pages)
(AP03) On Wed, 24th May 2017, company appointed a new person to the position of a secretary filed on: 26th, June 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 11th Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 22nd Nov 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 12th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 27th Jun 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Tue, 10th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jan 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
(288b) On Thu, 22nd Jan 2009 Appointment terminated secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 11th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 23/11/07 from: 54/56 victoria street, shirebrook, mansfield nottinghamshire NG20 8AQ filed on: 23rd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/07 from: 54/56 victoria street, shirebrook, mansfield nottinghamshire NG20 8AQ filed on: 23rd, November 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2006 \| incorporation	Free Download (17 pages)

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