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Envale Uk Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENVALE UK LTD

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

This company is commonly known as Envale Uk Ltd. The company was founded 5 years ago and was given the registration number 12020588. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ENVALE UK LTD
Company Number:12020588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Barbers Road, London, England, E15 2PH

Director16 November 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director28 May 2019Active
12 Barbers Road, Stratford, England, E15 2PH

Director16 November 2021Active

People with Significant Control

Mr Paul Thornton
Notified on:16 November 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:12, Barbers Road, London, England, E15 2PH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-18Address

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

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-03Address

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

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2022-06-15Officers

Change person director company.

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2022-06-13Address

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

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2022-06-13Address

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

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2022-05-11Address

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

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-25Address

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

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-05-28Incorporation

Incorporation company.

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