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ENVIBRA LIMITED

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

This company is commonly known as Envibra Limited. The company was founded 12 years ago and was given the registration number 07750896. The firm's registered office is in NEWPORT PAGNELL. You can find them at Unit 4, Manor Farm Main Road, Astwood, Newport Pagnell, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVIBRA LIMITED
Company Number:07750896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4, Manor Farm Main Road, Astwood, Newport Pagnell, Buckinghamshire, England, MK16 9JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Mercer Manor Barns, Sherington, Newport Pagnell, England, MK16 9PU

Director24 August 2011Active
Suite 6, Mercer Manor Barns, Sherington, Newport Pagnell, England, MK16 9PU

Director18 December 2018Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director24 August 2011Active

People with Significant Control

Mr Jason Alfred Pearce
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:21 Aragon Road, Ampthill, United Kingdom, MK45 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alexander Judge
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Suite 6, Mercer Manor Barns, Newport Pagnell, England, MK16 9PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Address

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

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-25Officers

Change person director company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Address

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

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2020-05-19Accounts

Accounts with accounts type dormant.

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2020-03-25Address

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

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Change account reference date company previous shortened.

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