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ENVIGO LIMITED

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

This company is commonly known as Envigo Limited. The company was founded 16 years ago and was given the registration number 06413023. The firm's registered office is in LONDON. You can find them at 16 Tudor Gardens, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ENVIGO LIMITED
Company Number:06413023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:16 Tudor Gardens, London, England, SW13 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces, 12 Hammersmith Grove, London, England, W6 7AP

Secretary19 January 2024Active
Flat 4, Weston Street, London, United Kingdom, SE1 4XE

Director30 October 2007Active
Spaces, 12 Hammersmith Grove, London, England, W6 7AP

Director02 June 2022Active
1 Jamestown Way, Virginia Quays, London, E14 2DE

Secretary31 October 2007Active
1 Jamestown Way, London, E14 2DE

Secretary30 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary30 October 2007Active
16, Tudor Gardens, London, England, SW13 0JS

Director01 April 2015Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director30 October 2007Active

People with Significant Control

Saurabh Kumar
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Indian
Country of residence:England
Address:Spaces, 12 Hammersmith Grove, London, England, W6 7AP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-19Address

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

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2024-01-19Officers

Appoint person secretary company with name date.

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2024-01-19Officers

Termination secretary company with name termination date.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-08-05Officers

Second filing of director appointment with name.

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2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-15Address

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

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-03-31Officers

Termination director company with name termination date.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-22Address

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

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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