ENVEE GROUP LIMITED

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

This company is commonly known as Envee Group Limited. The company was founded 5 years ago and was given the registration number 11932815. The firm's registered office is in LEICESTER. You can find them at 32 Melton Road, , Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENVEE GROUP LIMITED
Company Number	:	11932815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2019
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	32 Melton Road, Leicester, Leicestershire, United Kingdom, LE4 5EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56, Stoughton Lane, Leicester, United Kingdom, LE2 2FH	Director	08 April 2019	Active
32, Melton Road, Leicester, United Kingdom, LE4 5EA	Director	08 April 2019	Active

People with Significant Control

Evolute Prospects Limited
Notified on	:	08 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	32, Wych Elm Road, Leicester, United Kingdom, LE2 4EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hawthorne Capital Ltd
Notified on	:	08 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	32, Melton Road, Leicester, United Kingdom, LE4 5EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2023-05-16	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-04-04	Gazette	Gazette notice compulsory.	Download
2023-02-23	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-23	Officers	Termination director company with name termination date.	Download
2022-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type dormant.	Download
2021-12-13	Officers	Change person director company with change date.	Download
2021-04-21	Confirmation statement	Confirmation statement with updates.	Download
2021-04-08	Accounts	Accounts with accounts type dormant.	Download
2020-04-22	Confirmation statement	Confirmation statement with updates.	Download
2019-04-08	Incorporation	Incorporation company.	Download