ENVITIA LTD

Active - Accounts Filed

General Information

NAME
ENVITIA LTD

COMPANY NUMBER
02348404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
15/02/1989 (35 years and 10 months old)

WEBSITE
www.envitia.com

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/01/2007 03/02/2009
TENET TECHNOLOGY LTD
View all previous names

REGISTERED ADDRESS

NORTH HEATH LANE INDUSTRIAL, ESTATE, NORTH HEATH LANE, HORSHAM
WEST SUSSEX
RH12 5UX

Telephone: 01403273173
TPS: No

TRADING ADDRESSES

North Heath Lane Industrial Estate
Estate
Horsham
West Sussex
RH12 5UX

Telephone: 273173

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

NET WORTH

£3.8M

TOTAL LIABILITIES

£1.2M

NET ASSETS

£3.8M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENVITIA GROUP PLC	Active - Accounts Filed	View Report
ENVITIA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Board Member Dominic Eade (929120935) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENVITIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

NET WORTH

£3.8M

TOTAL LIABILITIES

£1.2M

NET ASSETS

£3.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENVITIA GROUP PLC	Owned: 100.00 %	Shares: 325,002	Price per share: £1.00	Total Value: £325,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Charles Griffith 17/03/2016 - Present (8 years and 9 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
David John Osborne 07/07/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Dominic Eade 30/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
John Raymond Massey 02/05/1991 - 05/12/2020 (29 years and 7 months) Born in Mar 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Maurice Charles Scott Director: 02/05/1991 - 05/12/2020 (29 years and 7 months) Secretary: 02/05/1991 - 09/08/2012 (21 years and 3 months) Born in Jun 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT BARCLAY TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT BARCLAY MIDCO LIMITED	Active - Accounts Filed	View Report
PROJECT BARCLAY BIDCO LIMITED	Active - Accounts Filed	View Report
ENVITIA GROUP PLC	Active - Accounts Filed	View Report
ENVITIA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Board Member Dominic Eade (929120935) Appointed
Date: 07/08/2023	Event: Nabil Lodey (923760381) has left the board
Date: 05/08/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Board Member David John Osborne (925506141) Appointed
Date: 19/06/2023	Event: Oliver Benjamin Drake (929671974) has left the board
Date: 19/06/2023	Event: Oliver Benjamin Drake (916674111) has left the board
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Accounts filed
Date: 11/08/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Paul James Waller (924061044) has left the board
Date: 13/06/2022	Event: Paul James Waller (909958543) has left the board
Date: 13/06/2022	Event: New Board Member Oliver Benjamin Drake (916674111) Appointed
Date: 13/06/2022	Event: New Company Secretary Oliver Benjamin Drake (929671974) Appointed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: Maurice Charles Scott (900627337) has left the board
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Ricardo Santos (926576304) has left the board
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Board Member Ricardo Santos (926576304) Appointed
Date: 10/05/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Board Member Roger Charles Brackin (918814645) Appointed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: New Board Member Nabil Lodey (923760381) Appointed
Date: 20/12/2017	Event: New Board Member Paul James Waller (909958543) Appointed
Date: 08/12/2017	Event: Andrew John Moss (912893518) has left the board
Date: 30/11/2017	Event: Andrew John Moss (920367537) has left the board
Date: 30/11/2017	Event: New Company Secretary Paul James Waller (924061044) Appointed
Date: 25/06/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 30/05/2016	Event: Matthew Charles Perrin (916639684) has left the board
Date: 11/05/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Accounts filed
Date: 31/03/2016	Event: New Board Member Richard Charles Griffith (920649666) Appointed
Date: 23/12/2015	Event: New Company Secretary Andrew John Moss (920367537) Appointed
Date: 22/12/2015	Event: Maurice Charles Scott (917497310) has left the board
Date: 22/12/2015	Event: New Board Member Andrew John Moss (912893518) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Confirmation Statement filed
Date: 15/07/2014	Event: New Accounts filed
Date: 02/06/2014	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: New Confirmation Statement filed
Date: 13/05/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Company Secretary Maurice Charles Scott (917497310) Appointed
Date: 16/01/2013	Event: Peter Michael Mayhead (917153058) has left the board
Date: 16/01/2013	Event: Peter Michael Mayhead (906904576) has left the board

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ENVITIA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£3.8M

£1.2M

£3.8M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£3.8M

£1.2M

£3.8M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™