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ENVA FINCO LIMITED

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

This company is commonly known as Enva Finco Limited. The company was founded 7 years ago and was given the registration number 10693061. The firm's registered office is in NEWARK. You can find them at Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENVA FINCO LIMITED
Company Number:10693061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA

Director30 May 2017Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA

Director01 November 2018Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director27 March 2017Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director27 March 2017Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA

Director30 May 2017Active

People with Significant Control

Enva Uk Bidco Limited
Notified on:27 March 2017
Status:Active
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type full.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-02-02Mortgage

Mortgage satisfy charge full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-04-06Accounts

Accounts with accounts type full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-04-10Capital

Capital allotment shares.

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2019-02-28Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type full.

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2018-11-12Officers

Appoint person director company with name date.

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2018-07-17Officers

Change person director company with change date.

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2018-05-16Accounts

Change account reference date company previous extended.

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2018-04-17Resolution

Resolution.

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2018-01-23Address

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

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Change to a person with significant control.

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2017-06-07Address

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

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