ENVEST CONSULTANCY LIMITED
Overview
| Company Name | ENVEST CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05874198 |
| 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 ENVEST CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVEST CONSULTANCY LIMITED located?
| Registered Office Address | 1st Floor 42 Trinity Square EC3N 4TH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVEST CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ENVEST CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for ENVEST CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Watts Group Limited on Oct 19, 2023 | 1 pages | CH02 | ||||||
Registered office address changed from 1 Great Tower Street London EC3R 5AA to 1st Floor 42 Trinity Square London EC3N 4th on Oct 19, 2023 | 1 pages | AD01 | ||||||
Change of details for Watts Group Holdings Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 09, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Appointment of Miss Corrina Ralph as a secretary on Sep 07, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr Trevor Graham Rushton as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Timothy Ford as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Ian Timothy Ford on Apr 16, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Deborah Margaret Brown as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||||||
Accounts for a dormant company made up to Oct 31, 2017 | 4 pages | AA | ||||||
Who are the officers of ENVEST CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Corrina | Secretary | 42 Trinity Square EC3N 4TH London 1st Floor United Kingdom | 287448470001 | |||||||||||
| RUSHTON, Trevor Graham | Director | 42 Trinity Square EC3N 4TH London 1st Floor United Kingdom | England | British | 158625660001 | |||||||||
| WATTS GROUP LIMITED | Director | 42 Trinity Square EC3N 4TH London 1st Floor United Kingdom |
| 114129340002 | ||||||||||
| BONNEY, Lisa Marie | Secretary | Cedar Rise RM15 6RB South Ockendon 2 Essex United Kingdom | British | 135177520001 | ||||||||||
| BROWN, Deborah Margaret | Secretary | Great Tower Street EC3R 5AA London 1 | 236893360001 | |||||||||||
| HAYNES, Neil Stuart | Secretary | 87 Woodhall Robert Street Regent's Park NW1 3JT London | British | 107036130001 | ||||||||||
| WILLIAMS, Nicolas Anthony | Secretary | Great Tower Street EC3R 5AA London 1 | 207651650001 | |||||||||||
| FORD, Ian Timothy | Director | Great Tower Street EC3R 5AA London 1 | England | British | 118400950002 | |||||||||
| STOCKS, Jonathan Edward Rendell | Director | 54 Quentin Road Blackheath SE13 5DF London | United Kingdom | British | 104050520001 |
Who are the persons with significant control of ENVEST CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watts Group Holdings Limited | Apr 06, 2016 | 42 Trinity Square EC3N 4TH London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ENVEST CONSULTANCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Jun 29, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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