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ENVIKA CONSULTANCY LIMITED

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

This company is commonly known as Envika Consultancy Limited. The company was founded 15 years ago and was given the registration number 06735335. The firm's registered office is in DARTFORD. You can find them at 9 Stone House Lane, , Dartford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENVIKA CONSULTANCY LIMITED
Company Number:06735335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:9 Stone House Lane, Dartford, England, DA2 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Sherbourne Close, Dartford, England, DA1 5WQ

Director01 June 2023Active
1st Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary28 October 2008Active
9, Stone House Lane, Dartford, England, DA2 6FB

Director28 October 2008Active
1, Wren Close, Stanway, Colchester, England, CO3 8ZB

Director26 June 2017Active

People with Significant Control

Mr Ganesh Goud Malyala
Notified on:01 July 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:207, Olympic House, 28-42 Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tanveer Rameez Ali
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:9, Stone House Lane, Dartford, England, DA2 6FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Officers

Termination director company with name termination date.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Address

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

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2019-02-19Address

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

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