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Envenio Design Ltd, BS1 3AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENVENIO DESIGN LTD

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

This company is commonly known as Envenio Design Ltd. The company was founded 6 years ago and was given the registration number 11391107. The firm's registered office is in BRISTOL. You can find them at 5th Floor Castlemead, Lower Castle Street, Bristol, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ENVENIO DESIGN LTD
Company Number:11391107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG

Director31 May 2018Active
3 The Exchange, St John Street, Chester, United Kingdom, CH1 1DA

Director31 May 2018Active

People with Significant Control

Mrs Hetal Modhwadia
Notified on:31 May 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:3 The Exchange, St John Street, Chester, United Kingdom, CH1 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Devshi Modhwadia
Notified on:31 May 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Address

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

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-06-01Officers

Change person director company with change date.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-06-01Officers

Termination director company with name termination date.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-05-31Officers

Appoint person director company with name date.

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2018-05-31Incorporation

Incorporation company.

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