ENVITIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENVITIA GROUP LIMITED
COMPANY NUMBER
03982993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/04/2000
(24 years and 7 months old)
WEBSITE
www.envitia.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2009
30/11/2021
ENVITIA GROUP PLC
View all previous names
WEST SUSSEX
RH12 5UX
Telephone: 01403273173
TPS: No
ENVITIA GROUP PLC
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 |
|---|---|---|
| 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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVITIA GROUP LIMITED?
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 ENVITIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVITIA GROUP LIMITED?
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 |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
25/04/2000 - 05/12/2020 (20 years and 7 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| 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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Dominic Eade (929120935) Appointed |
| 07/08/2023 | Nabil Lodey (923760381) has left the board |
| 05/08/2023 | New Accounts filed |
| 12/07/2023 | New Board Member David John Osborne (925506141) Appointed |
| 28/06/2023 | New Board Member Alan Gaby (931055907) Appointed |
| 19/06/2023 | Oliver Benjamin Drake (929679326) has left the board |
| 19/06/2023 | Oliver Benjamin Drake (916674111) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 14/06/2022 | Paul James Waller (924061000) has left the board |
| 14/06/2022 | Paul James Waller (909958543) has left the board |
| 14/06/2022 | New Company Secretary Oliver Benjamin Drake (929679326) Appointed |
| 14/06/2022 | New Board Member Oliver Benjamin Drake (916674111) Appointed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Ricardo Santos (926576304) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Ricardo Santos (926576304) Appointed |
| 10/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 04/07/2018 | Roger Charles Brackin (918814645) has left the board |
| 04/07/2018 | Sharon Lesley Cooper (901438201) has left the board |
| 04/07/2018 | Maurice Charles Scott (900627337) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Nabil Lodey (923760381) Appointed |
| 20/12/2017 | New Board Member Paul James Waller (909958543) Appointed |
| 08/12/2017 | Andrew John Moss (912893518) has left the board |
| 30/11/2017 | New Company Secretary Paul James Waller (924061000) Appointed |
| 30/11/2017 | Andrew John Moss (920367523) has left the board |
| 27/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 30/05/2016 | Matthew Charles Perrin (916639684) has left the board |
| 11/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Richard Charles Griffith (920649666) Appointed |
| 23/12/2015 | New Company Secretary Andrew John Moss (920367523) Appointed |
| 22/12/2015 | Maurice Charles Scott (917497253) has left the board |
| 22/12/2015 | New Board Member Andrew John Moss (912893518) Appointed |
| 23/06/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 03/06/2014 | New Board Member Roger Charles Brackin (918814645) Appointed |
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