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ENVY CREATE LIMITED

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

This company is commonly known as Envy Create Limited. The company was founded 15 years ago and was given the registration number 06852780. The firm's registered office is in LONDON. You can find them at 10 Barley Mow Passage, , London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:ENVY CREATE LIMITED
Company Number:06852780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:10 Barley Mow Passage, London, W4 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1020, Adams Street, Decatur, United States,

Secretary24 July 2009Active
10, Barley Mow Passage, London, W4 4PH

Director01 April 2010Active
10, Barley Mow Passage, London, W4 4PH

Director24 July 2009Active
10, Barley Mow Passage, London, W4 4PH

Director27 November 2009Active
8 Coombe Road, London, W4 2HR

Director19 March 2009Active

People with Significant Control

Mr Adrian Le Mans
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:New Zealander
Country of residence:United Kingdom
Address:8 Ennismore Avenue, Chiswick, London, United Kingdom, W4 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type small.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-06-09Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts amended with accounts type full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-22Resolution

Resolution.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Officers

Change person director company with change date.

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