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ENVESTIA LIMITED

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ENVESTIA LIMITED

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Key Data

Status

Active

Company No.

06106178

Incorporation date

15/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

C/O Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PBCopy
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Latest events (Record since 15/02/2007)
dot icon23/03/2026
Notification of Julie Pinder as a person with significant control on 2026-03-16
View PDF (2 pages)
dot icon16/03/2026
Cessation of Ian Dews as a person with significant control on 2026-02-28
View PDF (1 pages)
dot icon16/03/2026
Termination of appointment of Ian Dews as a director on 2026-02-28
View PDF (1 pages)
dot icon16/03/2026
Change of details for Dr Stephen James Pinder as a person with significant control on 2026-03-12
View PDF (2 pages)
dot icon05/03/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon12/11/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon06/11/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon04/12/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon12/08/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon11/03/2019
Confirmation statement made on 2019-02-16 with updates
View PDF (4 pages)
dot icon07/12/2018
Second filing of Confirmation Statement dated 29/06/2017
View PDF (7 pages)
dot icon20/11/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon25/10/2017
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Bucks HP20 2PB England to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 2017-10-25
View PDF (1 pages)
dot icon25/10/2017
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Colurt New Street Aylesbury HP20 2PB England to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Bucks HP20 2PB on 2017-10-25
View PDF (1 pages)
dot icon13/10/2017
Registered office address changed from C/O Aps Accountancy 4 Cromwell Court New Street Aylesbury HP20 2PB England to C/O Aps Accountancy Limited 4 Cromwell Colurt New Street Aylesbury HP20 2PB on 2017-10-13
View PDF (1 pages)
dot icon12/10/2017
Secretary's details changed for Shennans Nominees Limited on 2017-10-12
View PDF (1 pages)
dot icon12/10/2017
Director's details changed for Dr Stephen James Pinder on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Director's details changed for Dr Ian Dews on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Change of details for Dr Stephen James Pinder as a person with significant control on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Change of details for Dr Ian Dews as a person with significant control on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Registered office address changed from Sanderum House, Oakley Road Chinnor Oxon OX39 4TW to C/O Aps Accountancy 4 Cromwell Court New Street Aylesbury HP20 2PB on 2017-10-12
View PDF (1 pages)
dot icon29/08/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon29/06/2017
29/06/17 Statement of Capital gbp 2.00
View PDF (6 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (7 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon21/06/2016
Sub-division of shares on 2016-04-01
View PDF (5 pages)
dot icon06/06/2016
Resolutions
View PDF (1 pages)
dot icon15/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon05/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon18/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon25/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon17/08/2011
Appointment of Shennans Nominees Limited as a secretary
View PDF (2 pages)
dot icon22/07/2011
Termination of appointment of Tavara Nominees Limited as a secretary
View PDF (1 pages)
dot icon28/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon01/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Secretary's details changed for Tavara Limited on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Stephen Pinder on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Dr Ian Dews on 2010-03-01
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon19/02/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/02/2008
Return made up to 15/02/08; full list of members
View PDF (2 pages)
dot icon03/07/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon19/04/2007
New director appointed
View PDF (1 pages)
dot icon15/02/2007
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
90.64K
-
0.00
-
-
2022
4
93.54K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pinder, Stephen James, Dr
Director
15/02/2007 - Present
-
Dews, Ian, Dr
Director
02/04/2007 - 28/02/2026
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ENVESTIA LIMITED

ENVESTIA LIMITED is an(a) Active company incorporated on 15/02/2007 with the registered office located at C/O Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVESTIA LIMITED?

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ENVESTIA LIMITED is currently Active. It was registered on 15/02/2007 .

Where is ENVESTIA LIMITED located?

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ENVESTIA LIMITED is registered at C/O Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PB.

What does ENVESTIA LIMITED do?

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

What is the latest filing for ENVESTIA LIMITED?

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The latest filing was on 23/03/2026: Notification of Julie Pinder as a person with significant control on 2026-03-16.