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Envirya Ltd

Envirya Ltd is a liquidation company incorporated on 28 March 2000 with the registered office located in Cheltenham, Gloucestershire. Envirya Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03958188
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 23 Aug 2024 (1 year ago)
Previous address was 2nd Floor, 42-44 Clarendon Road Watford WD17 1JJ England
Telephone
02075493593
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in May 1970
Key Business Services
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The U.K. Friends Of CentralesupÉlec
Cyr Flavien Bernard Kulawik is a mutual person.
Active
Koolab Ltd
Cyr Flavien Bernard Kulawik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£224.6K
Decreased by £58.55K (-21%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£496.59K
Decreased by £172.75K (-26%)
Total Liabilities
-£510.35K
Decreased by £78.29K (-13%)
Net Assets
-£13.76K
Decreased by £94.46K (-117%)
Debt Ratio (%)
103%
Increased by 14.83% (+17%)
Latest Activity
Registered Address Changed
1 Year Ago on 23 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Key Business Services (PSC) Appointed
5 Years Ago on 30 Sep 2019
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Documents
Resolutions
Submitted on 23 Aug 2024
Registered office address changed from 2nd Floor, 42-44 Clarendon Road Watford WD17 1JJ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 23 August 2024
Submitted on 23 Aug 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2024
Statement of affairs
Submitted on 22 Aug 2024
Notification of Key Business Services as a person with significant control on 30 September 2019
Submitted on 12 Jul 2024
Withdrawal of a person with significant control statement on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Repayment History
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