ENVELOPE STUDIO LTD

Key Data

Status

Active

Company No.

06603833

Incorporation date

28/05/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2008)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

07/08/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

03/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

24/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Mr Garrett Tyler Honn as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mr Garrett Tyler Honn on 2024-06-24

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

04/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

13/09/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

19/01/2018

Director's details changed for Ms Alejandra Grava on 2018-01-19

View PDF (2 pages)

19/01/2018

Change of details for Ms Alejandra Grava as a person with significant control on 2018-01-19

View PDF (2 pages)

11/07/2017

Notification of Alejandra Grava as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Garrett Tyler Honn as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

19/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

08/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

03/07/2015

Director's details changed for Mr Garrett Tyler Honn on 2015-07-03

View PDF (2 pages)

01/07/2015

Director's details changed for Mr Garrett Tyler Honn on 2015-07-01

View PDF (2 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

13/10/2009

Memorandum and Articles of Association

View PDF (13 pages)

08/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (2 pages)

08/10/2009

Appointment of Ms Alejandra Grava as a director

View PDF (2 pages)

08/10/2009

Appointment of Mr Garrett Tyler Honn as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Warren Street Nominees Limited as a director

View PDF (1 pages)

08/10/2009

Termination of appointment of Warren Street Registrars Limited as a secretary

View PDF (1 pages)

07/10/2009

Certificate of change of name

View PDF (2 pages)

07/10/2009

Change of name notice

View PDF (2 pages)

27/08/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

13/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

28/05/2008

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.21 % *

* during past year

Cash in Bank

£2,775.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
478.00
-
0.00
9.01K
-

2022
2
1.14K
-
0.00
2.78K
-

2022
2
1.14K
-
0.00
2.78K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.14K £138.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.78K £-69.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grava, Alejandra	Director	06/10/2009 - Present	2
Honn, Garrett Tyler	Director	06/10/2009 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENVELOPE STUDIO LTD

ENVELOPE STUDIO LTD is an(a) Active company incorporated on 28/05/2008 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVELOPE STUDIO LTD?

ENVELOPE STUDIO LTD is currently Active. It was registered on 28/05/2008 .

Where is ENVELOPE STUDIO LTD located?

ENVELOPE STUDIO LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does ENVELOPE STUDIO LTD do?

ENVELOPE STUDIO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENVELOPE STUDIO LTD have?

ENVELOPE STUDIO LTD had 2 employees in 2022.

What is the latest filing for ENVELOPE STUDIO LTD?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.