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ENVESTX LIMITED

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

This company is commonly known as Envestx Limited. The company was founded 30 years ago and was given the registration number 02863250. The firm's registered office is in PETERSFIELD. You can find them at 21 The Green, East Meon, Petersfield, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENVESTX LIMITED
Company Number:02863250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 The Green, East Meon, Petersfield, Hampshire, GU32 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Green, East Meon, Petersfield, England, GU32 1QT

Secretary14 January 2015Active
21, The Green, East Meon, Petersfield, England, GU32 1QT

Director18 May 1998Active
175 Wiltshire Close, London, SW3 2NY

Secretary31 January 1995Active
Warlaby Hall, Warlaby, Northallerton, DL7 9JS

Secretary01 August 2002Active
16b Battersea Square, Battersea, London, SW11 3RA

Secretary15 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1993Active
The Old Rectory, Thornton Watlass, Ripon, HG4 4AH

Director15 October 1993Active

People with Significant Control

Mr Charles Richard Farnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:21, The Green, Petersfield, England, GU32 1QT
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 (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
2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-05-01Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type micro entity.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-05-01Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Officers

Change person director company with change date.

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2015-03-17Officers

Change person secretary company with change date.

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2015-03-17Address

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

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2015-01-14Officers

Termination secretary company with name termination date.

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2015-01-14Officers

Appoint person secretary company with name date.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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