ENVOI LIMITED

Key Data

Status

Active

Company No.

03882864

Incorporation date

25/11/1999

Size

Micro Entity

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

09/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

09/07/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

18/06/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

17/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

19/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

01/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

03/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/11/2018

Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England to 1D Manor Road London W13 0LH

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

26/11/2018

Change of details for Mr Michael John Lakin as a person with significant control on 2018-03-27

View PDF (2 pages)

26/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/03/2018

Registered office address changed from 23 Bedford Row London WC1R 4EB to Old Stables House 1D Manor Road West Ealing London W13 0LH on 2018-03-27

View PDF (1 pages)

27/03/2018

Termination of appointment of Pauline Anne Preston as a secretary on 2018-01-13

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

22/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Secretary's details changed for Pauline Anne Preston on 2009-11-25

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Director's details changed for Michael John Lakin on 2009-11-25

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

08/04/2008

Appointment terminated secretary corporate secretarial services LIMITED

View PDF (1 pages)

08/04/2008

Secretary appointed pauline anne preston

View PDF (2 pages)

28/03/2008

Registered office changed on 28/03/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

17/07/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/08/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

17/03/2006

Registered office changed on 17/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/11/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/01/2003

Resolutions

View PDF (17 pages)

03/01/2003

Resolutions

View PDF (1 pages)

03/01/2003

Resolutions

View PDF (1 pages)

03/01/2003

Resolutions

View PDF (17 pages)

03/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/01/2003

Ad 23/12/02--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

12/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

16/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (1 pages)

09/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

28/02/2000

Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/02/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Registered office changed on 07/12/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
4
36.73K
-
0.00
-
-

2023
2
5.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

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03185729

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

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Description

About ENVOI LIMITED

ENVOI LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at Old Stables House 1d Manor Road, West Ealing, London W13 0LH. 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 ENVOI LIMITED?

ENVOI LIMITED is currently Active. It was registered on 25/11/1999 .

Where is ENVOI LIMITED located?

ENVOI LIMITED is registered at Old Stables House 1d Manor Road, West Ealing, London W13 0LH.

What does ENVOI LIMITED do?

ENVOI LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ENVOI LIMITED?

The latest filing was on 09/11/2025: Confirmation statement made on 2025-11-09 with updates.