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ENVIRON AUDIO LIMITED

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

This company is commonly known as Environ Audio Limited. The company was founded 21 years ago and was given the registration number 04593308. The firm's registered office is in LONDON. You can find them at Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ENVIRON AUDIO LIMITED
Company Number:04593308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Chester House, 1 -3 Brixton Road, Kennington Park Business Centre, London, United Kingdom, SW9 6DE

Secretary18 November 2002Active
Unit 1, Chester House, 1 -3 Brixton Road, Kennington Park Business Centre, London, England, SW9 6DE

Director18 November 2002Active
Unit 1, Chester House, 1 -3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE

Director01 February 2022Active
Unit 1, Chester House, 1 -3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE

Director01 February 2022Active
Unit 1, Chester House, 1 -3 Brixton Road, Kennington Park Business Centre, London, England, SW9 6DE

Director18 November 2002Active
First Floor Flat, 4 Aynhoe Road, London, W14 0QD

Director18 November 2002Active

People with Significant Control

Mr Lee Carl Mccormack
Notified on:27 March 2023
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Chester House, 1 -3 Brixton Road, London, United Kingdom, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Eades
Notified on:27 March 2023
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Chester House, 1 -3 Brixton Road, London, United Kingdom, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Global Home Technology Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Suite 17 Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Eades
Notified on:25 May 2021
Status:Active
Date of birth:March 1979
Nationality:British
Address:Unit 1, Chester House, 1 -3 Brixton Road, London, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Charles Cox
Notified on:18 November 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Unit 1, Chester House, 1 -3 Brixton Road, London, SW9 6DE
Nature of control:
  • Significant influence or control

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)

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