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ENVIROBLINDS LTD

ENVIROBLINDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIROBLINDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08267736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIROBLINDS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ENVIROBLINDS LTD located?

    Registered Office Address
    56 West Street
    BN43 5WG Shoreham-By-Sea
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROBLINDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ENVIROBLINDS LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for ENVIROBLINDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Registered office address changed from 6 Marlborough Place Brighton BN1 1UB to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on Jan 26, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Oct 25, 2020

    		4 pagesRP04CS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 30/10/21

    Director's details changed for Ms Vanessa Marshall on Nov 05, 2018

    		2 pagesCH01

    Change of details for Mr David Stephen Luis Marshall as a person with significant control on Nov 05, 2018

    		2 pagesPSC04

    Change of details for Ms Vanessa Marshall as a person with significant control on Nov 05, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    		5 pagesCS01

    Change of details for Mr David Stephen Luis Marshall as a person with significant control on Jul 11, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Termination of appointment of David Stephen Luis Marshall as a director on Nov 23, 2017

    		1 pagesTM01

    Director's details changed for Ms Vanessa Marshall on Nov 16, 2017

    		2 pagesCH01

    Change of details for Ms Vanessa Marshall as a person with significant control on Nov 16, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of ENVIROBLINDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Vanessa
    West Street
    BN43 5WG Shoreham-By-Sea
    56
    West Sussex
    England
    		Director
    West Street
    BN43 5WG Shoreham-By-Sea
    56
    West Sussex
    England
    		EnglandBritish129112460003
    MARSHALL, David Stephen Luis
    Canton House
    Great Heathmead
    RH16 1FD Haywards Heath
    25
    West Sussex
    England
    		Director
    Canton House
    Great Heathmead
    RH16 1FD Haywards Heath
    25
    West Sussex
    England
    		EnglandBritish173138940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIROBLINDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Vanessa Marshall
    West Street
    BN43 5WG Shoreham-By-Sea
    56
    West Sussex
    England
    		Apr 06, 2016
    West Street
    BN43 5WG Shoreham-By-Sea
    56
    West Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Stephen Luis Marshall
    West Street
    BN43 5WG Shoreham-By-Sea
    56
    West Sussex
    England
    		Apr 06, 2016
    West Street
    BN43 5WG Shoreham-By-Sea
    56
    West Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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