ENVOY LIMITED

Active - Accounts Filed

General Information

NAME
ENVOY LIMITED

COMPANY NUMBER
SC439951

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/01/2013 (11 years and 11 months old)

WEBSITE
http://www.envoyrenewals.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 110, 111, WEST GEORGE STREET
GLASGOW
G2 1QX

Telephone: 01412416250
TPS: No

TRADING ADDRESSES

111 West George Street
GLASGOW
G2 1QX

Telephone: 2416250

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

£0

NET WORTH

£274.9k

34,256.50%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£274.9k

34,256.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

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
ANNUI MIDCO	N/A	N/A
ENVOY LIMITED	Active - Accounts Filed	View Report
ENVOY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Martin Reeves (930748637) has left the board
Date: 05/08/2024	Event: Martin Leslie Reeves (902806915) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENVOY LIMITED?
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

£0

NET WORTH

£274.9k

34,256.50%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£274.9k

34,256.50%

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

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALIPAT SPRL	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Graham Wright 04/02/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 32 Past: 11	View Report
Justin Paul Jonathan Allen 31/07/2024 - Present (4 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 21 Past: 18	View Report
Justin Paul Jonathan Allen 31/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Anthony Kennedy 09/01/2013 - Present (11 years and 11 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Deborah Kennedy 09/01/2013 - 06/04/2020 (7 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ANNUI MIDCO	N/A	N/A
ENVOY LIMITED	Active - Accounts Filed	View Report
ENVOY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Martin Reeves (930748637) has left the board
Date: 05/08/2024	Event: Martin Leslie Reeves (902806915) has left the board
Date: 05/08/2024	Event: New Company Secretary Justin Paul Jonathan Allen (932570421) Appointed
Date: 05/08/2024	Event: New Board Member Justin Paul Jonathan Allen (911558775) Appointed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 16/10/2023	Event: Jaspal Kaur Chahal (928704939) has left the board
Date: 13/10/2023	Event: New Board Member Martin Leslie Reeves (902806915) Appointed
Date: 05/04/2023	Event: New Company Secretary Martin Reeves (930748637) Appointed
Date: 05/04/2023	Event: Dawn Heaney Kirkbride Logan Keeffe (926909138) has left the board
Date: 25/03/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 10/09/2021	Event: Stephen Hartman (928068356) has left the board
Date: 10/09/2021	Event: New Board Member Jaspal Kaur Chahal (928704939) Appointed
Date: 12/03/2021	Event: New Board Member Stephen Hartman (928068356) Appointed
Date: 12/03/2021	Event: New Board Member Andrew Graham Wright (923849358) Appointed
Date: 14/01/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 06/10/2020	Event: Change in Reg. Office
Date: 27/08/2020	Event: New Board Member James Gordon Samson (921132819) Appointed
Date: 27/08/2020	Event: James Gordon Samson (926909436) has left the board
Date: 20/08/2020	Event: Change in Reg. Office
Date: 24/04/2020	Event: Deborah Kennedy (917485790) has left the board
Date: 24/04/2020	Event: David Anthony Kennedy (906281351) has left the board
Date: 24/04/2020	Event: New Company Secretary Dawn Heaney Kirkbride Logan Keeffe (926909138) Appointed
Date: 24/04/2020	Event: New Board Member James Gordon Samson (926909436) Appointed
Date: 24/04/2020	Event: New Board Member Simon Linley Webster (925337994) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 12/03/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: New Accounts filed
Date: 26/04/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed

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ENVOY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£274.9k

£0

£274.9k

People Overview

2

6

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

£0

£274.9k

£0

£274.9k

Accounts

People Overview

2

6

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™