ENOVERT LIMITED
Overview
| Company Name | ENOVERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10999528 |
| 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 ENOVERT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENOVERT LIMITED located?
| Registered Office Address | 3-5 Greyfriars Business Park Frank Foley Way ST16 2ST Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENOVERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVYRA LIMITED | Oct 06, 2017 | Oct 06, 2017 |
What are the latest accounts for ENOVERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENOVERT LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for ENOVERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brad Scott Huntington on Jan 31, 2022 | 2 pages | CH01 | ||
Termination of appointment of Saranne Hooton as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Saranne Hooton on Oct 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Timothy Stephen Elliott as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr John Caldicott Williams on Oct 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Change of details for Enovert Management Limited as a person with significant control on Jan 09, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Thomas Peter Alcock as a secretary on Jan 10, 2020 | 1 pages | TM02 | ||
Registered office address changed from 20 Old Broad Street London EC2N 1DP United Kingdom to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on Jan 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Michael Ryland as a director on Jul 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Mr Mark Silvester as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Saranne Hooton as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Myrie Holl as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Who are the officers of ENOVERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Timothy Stephen | Director | Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England | England | British | Director | 286706690001 | ||||
| HUNTINGTON, Brad Scott | Director | Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England | Cayman Islands | Canadian | Insurance Professional | 182734090017 | ||||
| RICHARDS, Doreen Pauline Elizabeth | Director | Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England | Bermuda | British | Accountant | 147833420001 | ||||
| SILVESTER, Mark | Director | Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England | England | British | Director | 257470000001 | ||||
| WILLIAMS, John Caldicott | Director | Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England | Bermuda | British | Insurance Professional | 169106330019 | ||||
| ALCOCK, Thomas Peter | Secretary | Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England | 250886850001 | |||||||
| HOLL, Alistair Myrie | Director | Old Broad Street EC2N 1DP London 20 United Kingdom | Wales | British | Director | 138014840001 | ||||
| HOOTON, Saranne | Director | Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England | England | British | Non-Executive Director | 257470030001 | ||||
| RYLAND, Steven Michael | Director | Old Broad Street EC2N 1DP London 20 United Kingdom | England | British | Insurance Professional | 147833410001 |
Who are the persons with significant control of ENOVERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enovert Management Limited | Oct 06, 2017 | Frank Foley Way Stafford ST16 2ST Greyfriars 3-5 Greyfriars Business Park England | No | ||||||||||
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Natures of Control
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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