NVIRO CLEANTECH LIMITED
Overview
| Company Name | NVIRO CLEANTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05606469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NVIRO CLEANTECH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NVIRO CLEANTECH LIMITED located?
| Registered Office Address | 1 Kimpton Road LU1 3LD Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NVIRO CLEANTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NVIRO CLEANTECH LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for NVIRO CLEANTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Michael King on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nicholas Guy Flanagan as a director on Nov 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Michael King as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Jukes as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NVIRO CLEANTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUKES, Russell | Director | Kimpton Road LU1 3LD Luton 1 Bedfordshire | England | British | 178271250001 | |||||
| KING, Stephen Michael | Director | Kimpton Road LU1 3LD Luton 1 Bedfordshire | England | British | 84235400005 | |||||
| ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Secretary | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362660001 | |||||||
| COLANTE LIMITED | Secretary | Suite F8 International Comercial Centre PO BOX 394 Casemates Gibraltar | 113361140001 | |||||||
| WHALE ROCK COMPANY SECRETARIAT | Secretary | 4 More London Riverside SE1 2AU London | 124677450001 | |||||||
| COOPER, Elizabeth Jayne Clare | Director | 39 Church Road LU5 6LE Harlington Bedfordshire | British | 3540250005 | ||||||
| EVERY, Christopher Graeme | Director | Venney Farm Hundred Foot Bank PE14 9TN Welney Rivendell Cambridgeshire | England | British | 47074980006 | |||||
| FLANAGAN, Nicholas Guy | Director | Cobden Hill 10 Cobden Hill WD7 7JR Radlett 10 Herts England | England | British | 136029990001 | |||||
| HOLLOBONE, Philip Thomas | Director | 11 Buckingham Court NN15 6GF Kettering Northamptonshire | United Kingdom | British | 122328300001 | |||||
| LEACH, James Seymour Dickson | Director | 4655 Vantreight Drive Saanich Bc Victoria Canada | British | 122328260001 | ||||||
| OMAR, Mustapha Kamal | Director | Red Gables Weydown Road GU27 1DS Haslemere Surrey | British | 122328390001 | ||||||
| RUGG, Peter | Director | 176 East 71 Street New York Ny 10021 U.S.A | American | 124794920001 | ||||||
| SEDGWICK, Duncan Roy | Director | 55 Lambourne Drive Wollaton NG8 1GR Nottingham Notts | United Kingdom | British | 89448710001 | |||||
| TAWNEY, Christopher | Director | The White House Easton Royal SN9 5LY Pewsey Wiltshire | United Kingdom | British | 73572700001 | |||||
| ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | Director | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362650001 | |||||||
| COLANTE LIMITED | Director | Suite F8 International Comercial Centre PO BOX 394 Casemates Gibraltar | 113361140001 |
Who are the persons with significant control of NVIRO CLEANTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayward Tyler Group Plc | Apr 06, 2016 | Peel Road Douglas IM1 5EP Isle Of Man Burleigh Manor United Kingdom | No | ||||||||||
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Natures of Control
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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