ENVESTIA LIMITED

Overview

Company Name	ENVESTIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06106178
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVESTIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENVESTIA LIMITED located?

Registered Office Address	C/O Aps Accountancy Limited 4 Cromwell Court New Street HP20 2PB Aylesbury Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ENVESTIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENVESTIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for ENVESTIA LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Dec 07, 2018	legacy	7 pages	RP04CS01

Nov 20, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Bucks HP20 2PB England to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on Oct 25, 2017	1 pages	AD01

Oct 25, 2017	Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Colurt New Street Aylesbury HP20 2PB England to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Bucks HP20 2PB on Oct 25, 2017	1 pages	AD01

Oct 13, 2017	Registered office address changed from C/O Aps Accountancy 4 Cromwell Court New Street Aylesbury HP20 2PB England to C/O Aps Accountancy Limited 4 Cromwell Colurt New Street Aylesbury HP20 2PB on Oct 13, 2017	1 pages	AD01

Oct 12, 2017	Secretary's details changed for Shennans Nominees Limited on Oct 12, 2017	1 pages	CH04

Oct 12, 2017	Director's details changed for Dr Stephen James Pinder on Oct 12, 2017	2 pages	CH01

Oct 12, 2017	Director's details changed for Dr Ian Dews on Oct 12, 2017	2 pages	CH01

Oct 12, 2017	Change of details for Dr Stephen James Pinder as a person with significant control on Oct 12, 2017	2 pages	PSC04

Oct 12, 2017	Change of details for Dr Ian Dews as a person with significant control on Oct 12, 2017	2 pages	PSC04

View All Filings

Who are the officers of ENVESTIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHENNANS NOMINEES LIMITED

Jul 01, 2011

Secretary

4 Cromwell Court

New Street

HP20 2PB Aylesbury

C/O Aps Accountancy Ltd

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	07648641

162412040001

DEWS, Ian, Dr

Apr 02, 2007

Director

4 Cromwell Court

New Street

HP20 2PB Aylesbury

C/O Aps Accountancy Limited

Buckinghamshire

England

British

1951-3

35358530002

PINDER, Stephen James, Dr

Feb 15, 2007

Director

4 Cromwell Court

New Street

HP20 2PB Aylesbury

C/O Aps Accountancy Limited

Buckinghamshire

England

British

1967-6

118763820001

TAVARA NOMINEES LIMITED

Feb 15, 2007

Jul 01, 2011

Secretary

Oakley Road

OX39 4TW Chinnor

Sanderum House

Oxon

England

Identification Type	European Economic Area
Registration Number	6418161

118763830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVESTIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ian Dews 4 Cromwell Court New Street HP20 2PB Aylesbury C/O Aps Accountancy Ltd England	Jul 01, 2016	4 Cromwell Court New Street HP20 2PB Aylesbury C/O Aps Accountancy Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Stephen James Pinder 4 Cromwell Court New Street HP20 2PB Aylesbury C/O Aps Accountancy Ltd England	Jul 01, 2016	4 Cromwell Court New Street HP20 2PB Aylesbury C/O Aps Accountancy Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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