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OFFICE ENVY LIMITED

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

This company is commonly known as Office Envy Limited. The company was founded 27 years ago and was given the registration number 03272905. The firm's registered office is in ZONE 3, DEESIDE INDUSTRIAL. You can find them at The Digital Document Centre, Tenth Avenue, Zone 3, Deeside Industrial, Estate, Flintshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OFFICE ENVY LIMITED
Company Number:03272905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Digital Document Centre, Tenth Avenue, Zone 3, Deeside Industrial, Estate, Flintshire, CH5 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cartref, The Bryniau, Trelawnyd, LL18 6DF

Director01 January 2009Active
Cartref, The Bryniau, Trelawnyd, United Kingdom, LL18 6DF

Director01 November 1996Active
Hillcrest 32 Halkyn Road, Flint, CH6 5HT

Secretary01 November 1996Active
209 Station Road, Deganwy, LL31 9EX

Secretary16 July 2002Active
Keredine, Brookside, Mold, CH7 6HL

Secretary01 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 1996Active
Hillcrest 32 Halkyn Road, Flint, CH6 5HT

Director01 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 1996Active

People with Significant Control

Mrs Trudy Lynne Gabriel-Rutt
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Cartref, The Bryniau, Trelawnyd, United Kingdom, LL18 6DF
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 (7 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
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-08-06Address

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

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-03-09Resolution

Resolution.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-06-20Officers

Change person director company with change date.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-30Officers

Termination secretary company with name termination date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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