ENVIREDGE LIMITED

Overview

Company Name	ENVIREDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09053411
Jurisdiction	England/Wales
Date of Creation	May 22, 2014

Summary

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

What is the purpose of ENVIREDGE LIMITED?

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

Where is ENVIREDGE LIMITED located?

Registered Office Address	Unit 2, 25 Effie Road SW6 1EL London England
Undeliverable Registered Office Address	No

What were the previous names of ENVIREDGE LIMITED?

Previous Company Names
Company Name	From	Until
ACO TRADE LTD	May 22, 2014	May 22, 2014

What are the latest accounts for ENVIREDGE LIMITED?

Next Accounts
Overdue	No
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 ENVIREDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for ENVIREDGE LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Amended total exemption full accounts made up to May 31, 2024	12 pages	AAMD

May 30, 2025	Total exemption full accounts made up to May 31, 2024	13 pages	AA

May 02, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to May 31, 2023	13 pages	AA

Apr 26, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Registered office address changed from Battersea Studios Silverthorne Road London SW8 3HE England to Unit 2, 25 Effie Road London SW6 1EL on Jul 04, 2023	1 pages	AD01

May 05, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Registered office address changed from 521-525 Battersea Park Road London SW11 3BN England to Battersea Studios Silverthorne Road London SW8 3HE on Oct 07, 2021	1 pages	AD01

Aug 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 06, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

May 29, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Sep 19, 2019	Registered office address changed from 88 Peterborough Road London SW6 3HH to 521-525 Battersea Park Road London SW11 3BN on Sep 19, 2019	1 pages	AD01

Jun 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jul 08, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Jun 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 30, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of ENVIREDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALIA, Rosalba Lurline Gardens SW11 4DJ London 126 England	May 22, 2015		Director	Lurline Gardens SW11 4DJ London 126 England	England	Italian	1979-9	Company Director	197895300001
PURDON, Jonathan Gardner 5a Sandy's Row E1 7HW London Global House London England	May 22, 2014	May 22, 2015	Director	5a Sandy's Row E1 7HW London Global House London England	England	British	1966-1	Director	112991220013
RUTLAND, Alan Charles 5a Sandy's Row E1 7HW London Global House London England	May 22, 2014	May 22, 2015	Director	5a Sandy's Row E1 7HW London Global House London England	England	British	1957-2	Director	157282030001
WHELAN, Jeffery John, Mr. 5a Sandy's Row E1 7HW London Global House London England	May 22, 2014	May 22, 2015	Director	5a Sandy's Row E1 7HW London Global House London England	England	Irish	1972-12	Director	132453860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIREDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rosalba Talia Effie Road SW6 1EL London Unit 2, 25 England	Apr 06, 2016	Effie Road SW6 1EL London Unit 2, 25 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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