ENVOL LABS LIMITED
Overview
| Company Name | ENVOL LABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15830026 |
| 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 ENVOL LABS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ENVOL LABS LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVOL LABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 10, 2026 |
What is the status of the latest confirmation statement for ENVOL LABS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for ENVOL LABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr John Cameron Mcarthur on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Cameron Mcarthur as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Stephen Alexander Pendrigh as a person with significant control on Aug 12, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on May 13, 2025 | 4 pages | SH02 | ||||||||||
Change of details for Mr Yang Lu as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Samuel John Cox as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Stephen Alexander Pendrigh as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Onakeno Mario-Ghae as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ahmed Yasin as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
Notification of Yang Lu as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Samuel John Cox as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 29, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENVOL LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Samuel John | Director | Bell Yard WC2A 2JR London 7 England | England | British | 324963440001 | |||||
| LU, Yang | Director | Bell Yard WC2A 2JR London 7 England | England | British | 324963450001 | |||||
| MCARTHUR, John Cameron | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | 268093190001 | |||||
| PENDRIGH, Stephen Alexander | Director | Bell Yard WC2A 2JR London 7 England | England | British | 324963460001 | |||||
| MARIO-GHAE, Onakeno | Director | Bell Yard WC2A 2JR London 7 England | England | British | 324963470001 | |||||
| YASIN, Ahmed | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | 324963480001 |
Who are the persons with significant control of ENVOL LABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Pendrigh | Apr 01, 2025 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel John Cox | Oct 01, 2024 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Yang Lu | Oct 01, 2024 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENVOL LABS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2024 | Oct 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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