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ENVECTA LIMITED

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

This company is commonly known as Envecta Limited. The company was founded 22 years ago and was given the registration number 04407888. The firm's registered office is in HARROW. You can find them at Alpha House, 296 Kenton Road, Harrow, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ENVECTA LIMITED
Company Number:04407888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Secretary02 April 2002Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director02 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary02 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 April 2002Active

People with Significant Control

Mr Vijay Gajparia
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheela Gajparia
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-11-27Address

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

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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