ENVIROKEY LTD
Active - Accounts Filed
General Information
NAME
ENVIROKEY LTD
COMPANY NUMBER
09146067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/07/2014
(10 years and 4 months old)
WEBSITE
http://envirovert.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF3 3BD
Telephone: 03333444660
TPS: No
Business & Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROKEY LTD | Active - Accounts Filed | View Report |
| ENVIROVERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 20/11/2023 | New Board Member Guy Wakeley (931602334) Appointed |
Credit Risk Overview
Want to learn more about ENVIROKEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROKEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROKEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 61 Past: 57 |
View Report |
|
14/11/2023 - Present (1years) Born in May 1970 (age: 54) |
Active | Director |
Current: 51 Past: 13 |
View Report |
|
14/11/2023 - Present (1years) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROKEY LTD | Active - Accounts Filed | View Report |
| ENVIROVERT LIMITED | Active - Accounts Filed | View Report |
| SMART COMPLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 20/11/2023 | New Board Member Guy Wakeley (931602334) Appointed |
| 17/11/2023 | Belinder Kaur Dhillon (918962792) has left the board |
| 17/11/2023 | Belinder Kaur Dhillon (926495621) has left the board |
| 17/11/2023 | Julia Elizabeth Cooke (916680482) has left the board |
| 17/11/2023 | Daniel Anthony O'Connor (906927698) has left the board |
| 17/11/2023 | New Company Secretary John Terence Sullivan (931598248) Appointed |
| 17/11/2023 | New Board Member John Terence Sullivan (918004634) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Belinder Kaur Dhillon (926495621) Appointed |
| 10/09/2021 | New Board Member Belinder Kaur Dhillon (928703998) Appointed |
| 09/09/2021 | Harinder Singh Dhillon (904433615) has left the board |
| 05/01/2021 | New Accounts filed |
| 29/09/2020 | New Board Member Julia Elizabeth Cooke (916680482) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 22/06/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/05/2015 | New Board Member Daniel Anthony O'Connor (906927698) Appointed |
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