ENVY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Envy Services Limited. The company was founded 4 years ago and was given the registration number 12706670. The firm's registered office is in CRANBROOK. You can find them at Badgers Oak Barn, Park Lane, Cranbrook, Kent. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | ENVY SERVICES LIMITED |
|---|
| Company Number | : | 12706670 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 June 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Badgers Oak Barn, Park Lane, Cranbrook, Kent, England, TN17 2SW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Badgers Oak Barn, Park Lane, Cranbrook, England, TN17 2SW | Director | 25 November 2020 | Active |
| Badgers Oak Barn, Park Lane, Cranbrook, England, TN17 2SW | Director | 25 November 2020 | Active |
| Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 30 June 2020 | Active |
People with Significant Control
| Mr John Frederick Windibank |
| Notified on | : | 25 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Badgers Oak Barn, Park Lane, Cranbrook, England, TN17 2SW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Deborah Catherine Windibank |
| Notified on | : | 25 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Badgers Oak Barn, Park Lane, Cranbrook, England, TN17 2SW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Qa Nominees Limited |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)