ENVAL LIMITED: Filings
Overview
| Company Name | ENVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05373475 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENVAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Greenback Recycling Technologies Limited as a person with significant control on Jan 18, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 17, 2026 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Philippe Graf Von Stauffenberg on Oct 14, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 11 pages | AAMD | ||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2019
| 4 pages | RP04SH01 | ||
Registered office address changed from , Thames Wharf Studios Rainville Road, London, W6 9HA, England to Avon House Avonmore Road London W14 8TS on May 22, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Iq Capital Directors Nominees Limited as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 15 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||
Registered office address changed from , Gibson House 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England to Avon House Avonmore Road London W14 8TS on Jan 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Howard Allaker Chase as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 23, 2023 with updates | 15 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , Unit 118 Unit 118, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX, United Kingdom to Avon House Avonmore Road London W14 8TS on Mar 29, 2023 | 1 pages | AD01 | ||
Appointment of Dr. Carlos Ludlow-Palafox as a secretary on Mar 08, 2023 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0