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ENVEE PROPERTIES 1 LIMITED

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

This company is commonly known as Envee Properties 1 Limited. The company was founded 5 years ago and was given the registration number 11936127. The firm's registered office is in LEICESTER. You can find them at 32 Melton Road, , Leicester, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENVEE PROPERTIES 1 LIMITED
Company Number:11936127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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 InformationRoleAppointedStatus
56, Stoughton Lane, Stoughton, United Kingdom, LE2 2FH

Director09 April 2019Active
32, Melton Road, Leicester, United Kingdom, LE4 5EA

Director09 April 2019Active

People with Significant Control

Envee Group Limited
Notified on:09 April 2019
Status:Active
Country of residence:United Kingdom
Address:32, Melton Road, Leicester, United Kingdom,
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 (5 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
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-02-23Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-10Mortgage

Mortgage satisfy charge full.

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2021-12-13Officers

Change person director company with change date.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-06Capital

Capital allotment shares.

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2019-11-06Capital

Capital allotment shares.

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2019-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-09Incorporation

Incorporation company.

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