ENVOY GLOBAL UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
ENVOY GLOBAL UNITED KINGDOM LIMITED
COMPANY NUMBER
12211243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4EG
49 Greek Street
LONDON
W1D 4EG
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 |
|---|---|---|
| ENVOY INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ENVOY GLOBAL UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVOY GLOBAL UNITED KINGDOM 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 ENVOY GLOBAL UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVOY GLOBAL UNITED KINGDOM 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 |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/09/2019 - 13/01/2020 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 2 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOY INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ENVOY GLOBAL UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 30/09/2022 | Brendan William Coggan (929541279) has left the board |
| 30/09/2022 | New Board Member Sophy Frances King (915863154) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Brendan William Coggan (929541279) Appointed |
| 06/05/2022 | Manu Sanjay Sivanandam (929077344) has left the board |
| 24/12/2021 | New Board Member Manu Sanjay Sivanandam (929077344) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 21/01/2020 | Margaret Marie Miller (926246148) has left the board |
| 21/01/2020 | New Company Secretary Paul David Beare (926619487) Appointed |
| 21/01/2020 | Change in Reg. Office |
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