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ENVERSE LIMITED

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

This company is commonly known as Enverse Limited. The company was founded 11 years ago and was given the registration number 08481899. The firm's registered office is in LONDON. You can find them at Ground Floor East, 30-40 Eastcheap, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ENVERSE LIMITED
Company Number:08481899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 April 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director11 April 2013Active
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director28 June 2013Active
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director11 April 2013Active
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director28 June 2013Active
First Floor, 122 Minories, London, EC3N 1NT

Director21 February 2017Active
First Floor, 122 Minories, London, United Kingdom, EC3N 1NT

Director28 June 2013Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director10 April 2013Active

People with Significant Control

Mr Iordanis Papadopoulos
Notified on:21 February 2017
Status:Active
Date of birth:July 1972
Nationality:Greek
Country of residence:United Kingdom
Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Antonios Papadopoulos
Notified on:01 February 2017
Status:Active
Date of birth:March 1932
Nationality:Greek
Country of residence:United Kingdom
Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-02-21Address

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

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-15Address

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

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-06-29Address

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

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2017-03-10Officers

Change person director company with change date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person director company with name date.

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2017-02-21Officers

Termination director company with name termination date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2015-01-08Accounts

Change account reference date company previous shortened.

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2014-08-19Resolution

Resolution.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Officers

Appoint person director company with name.

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