ENVIRABOARD LTD

Key Data

Status

Active

Company No.

15730632

Incorporation date

20/05/2024

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/05/2024)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-30

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03/03/2026

Statement of capital following an allotment of shares on 2026-03-03

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02/02/2026

Statement of capital following an allotment of shares on 2026-01-29

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06/01/2026

Statement of capital following an allotment of shares on 2026-01-06

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17/12/2025

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17/12/2025

Statement of capital following an allotment of shares on 2025-12-16

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16/12/2025

Micro company accounts made up to 2024-12-31

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12/12/2025

Statement of capital following an allotment of shares on 2025-12-05

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28/11/2025

Information not on the register a CS01 was removed on 28/11/2025 as it is no longer considered to form part of the register

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28/11/2025

Information not on the register a CS01 was removed on 28/11/2025 as it is no longer considered to form part of the register

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24/11/2025

Sub-division of shares on 2025-11-16

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24/11/2025

Memorandum and Articles of Association

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24/11/2025

Resolutions

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20/11/2025

Statement of capital following an allotment of shares on 2024-11-15

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20/11/2025

Statement of capital following an allotment of shares on 2024-11-28

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20/11/2025

Replacement filing of SH01 - 24/07/25 Statement of Capital gbp 12103.1392

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19/11/2025

Statement of capital following an allotment of shares on 2024-07-28

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19/11/2025

Statement of capital following an allotment of shares on 2025-01-16

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26/08/2025

Statement of capital following an allotment of shares on 2025-07-24

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28/05/2025

Registered office address changed from International House South Molton Street London W1K 5QF United Kingdom to 25 Cabot Square London Spaces Canary Wharf London E14 4QZ on 2025-05-28

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

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19/02/2025

Memorandum and Articles of Association

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29/09/2024

Notification of Taus Peter Rogiers Nohrlind as a person with significant control on 2024-05-20

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29/08/2024

Termination of appointment of Helen Passfield as a director on 2024-08-29

View PDF (1 pages)

29/08/2024

Notification of Bjørn Erik Zebitz as a person with significant control on 2024-05-20

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30/07/2024

Confirmation statement made on 2024-07-28 with updates

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30/07/2024

Cessation of Helen Passfield as a person with significant control on 2024-07-30

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with updates

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18/06/2024

Appointment of Mr Bjørn Erik Zebitz as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Appointment of Mr Paul Leslie Vousden as a director on 2024-06-18

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18/06/2024

Registered office address changed from The Old Stables Frogs Hill Newenden Kent TN18 5PX United Kingdom to International House South Molton Street London W1K 5QF on 2024-06-18

View PDF (1 pages)

18/06/2024

Appointment of Mr Taus Peter Rogiers Nohrlind as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

20/05/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ENVIRABOARD LTD

ENVIRABOARD LTD is an(a) Active company incorporated on 20/05/2024 with the registered office located at 25 Cabot Square, London Spaces Canary Wharf, London E14 4QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRABOARD LTD?

ENVIRABOARD LTD is currently Active. It was registered on 20/05/2024 .

Where is ENVIRABOARD LTD located?

ENVIRABOARD LTD is registered at 25 Cabot Square, London Spaces Canary Wharf, London E14 4QZ.

What does ENVIRABOARD LTD do?

ENVIRABOARD LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ENVIRABOARD LTD?

The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-03-30.