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ENVOPLAN LIMITED

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

This company is commonly known as Envoplan Limited. The company was founded 4 years ago and was given the registration number 12452123. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Noble House, Eaton Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENVOPLAN LIMITED
Company Number:12452123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, England, HP2 7UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB

Director10 February 2020Active
Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB

Director10 February 2020Active
Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB

Director10 February 2020Active

People with Significant Control

Weydown Investments Limited
Notified on:10 February 2020
Status:Active
Country of residence:United Kingdom
Address:The School House, Old Farm Road, Guildford, United Kingdom, GU1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eversheds Holdings Limited
Notified on:10 February 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Montacs, Regus House, Herons Way, Chester, United Kingdom, CH4 9QR
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 (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
2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-01Capital

Capital allotment shares.

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2021-04-01Incorporation

Memorandum articles.

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2021-04-01Resolution

Resolution.

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2021-02-25Accounts

Change account reference date company previous shortened.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-11-23Capital

Capital allotment shares.

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2020-11-23Resolution

Resolution.

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2020-11-23Incorporation

Memorandum articles.

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2020-05-11Capital

Capital allotment shares.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Resolution

Resolution.

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2020-02-10Incorporation

Incorporation company.

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