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ENVUE LIMITED

ENVUE LIMITED

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

    • Overview

    Company NameENVUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484144
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENVUE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENVUE LIMITED located?

    Registered Office Address
    27 Cairnhill Road
    AB39 3NF Newtonhill
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENVUE LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for ENVUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ENVUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASTER, Nikola
    AB39 3NF Newtonhill
    27 Cairnhill Road
    Kincardineshire
    United Kingdom
    		Director
    AB39 3NF Newtonhill
    27 Cairnhill Road
    Kincardineshire
    United Kingdom
    		United KingdomBritishPr Manager109997800001
    LANCASTER, Stephen
    AB39 3NF Newtonhill
    27 Cairnhill Road
    Kincardineshire
    United Kingdom
    		Director
    AB39 3NF Newtonhill
    27 Cairnhill Road
    Kincardineshire
    United Kingdom
    		ScotlandBritishIt Consultant78656240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lancaster
    AB39 3NF Newtonhill
    27 Cairnhill Road
    Kincardineshire
    		Apr 06, 2016
    AB39 3NF Newtonhill
    27 Cairnhill Road
    Kincardineshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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