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ENV INTERIORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Env Interiors Ltd. The company was founded 23 years ago and was given the registration number 04193112. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 24 York Road, , Kingston Upon Thames, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ENV INTERIORS LTD
Company Number:04193112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:24 York Road, Kingston Upon Thames, England, KT2 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Shortlands Road, Kingston Upon Thames, England, KT2 6HF

Director17 April 2001Active
122, Maybury Road, Barking, United Kingdom, IG11 0PN

Secretary01 January 2008Active
22 Northolme Road, London, N5 2UZ

Secretary17 April 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 April 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Pavel Vitanov Marinov
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:91, Shortlands Road, Kingston Upon Thames, England, KT2 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-23Accounts

Change account reference date company previous shortened.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Change account reference date company previous shortened.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Change person director company with change date.

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2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-02-01Persons with significant control

Change to a person with significant control.

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2020-02-01Officers

Change person director company with change date.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-01Address

Change registered office address company with date old address new address.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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