ENVIRONMENTAL INNOVATIONS LIMITED
Overview
| Company Name | ENVIRONMENTAL INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06241956 |
| 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 ENVIRONMENTAL INNOVATIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ENVIRONMENTAL INNOVATIONS LIMITED located?
| Registered Office Address | The Innovation Farm Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECO VALVE SOLUTIONS LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest accounts for ENVIRONMENTAL INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ENVIRONMENTAL INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 08, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENVIRONMENTAL INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CEPE, Belinda | Secretary | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire United Kingdom | 156302170001 | |||||||
| BACK, Brian Morrie | Director | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire United Kingdom | England | British | Chairman | 10308200005 | ||||
| CEPE, Belinda | Director | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire United Kingdom | England | British | Director | 128693360001 | ||||
| PHILLIPS, Lisa Jayne | Secretary | Holbrook Road CU37 9DZ Stratford Upon Avon 26a Warwickshire | British | 135791220002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| COLE, David John | Director | Holbrook Road CV37 9DZ Stratford Upon Avon 26a Warwickshire | United Kingdom | British | Managing Director | 121940770001 | ||||
| PHILLIPS, Lisa Jayne | Director | Holbrook Road CU37 9DZ Stratford Upon Avon 26a Warwickshire | United Kingdom | British | Business Administration | 135791220002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ENVIRONMENTAL INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Morrie Back | Jul 01, 2016 | Sawbridgeworth Road Little Hallingbury CM22 7QU Nr Bishops Stortford The Innovation Farm Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Belinda Cepe | Jul 01, 2016 | Sawbridgeworth Road Little Hallingbury CM22 7QU Nr Bishops Stortford The Innovation Farm Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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