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Envoy Technology Ltd

Envoy Technology Ltd is an active company incorporated on 24 April 2020 with the registered office located in Winchester, Hampshire. Envoy Technology Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12570834
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR
England
Same address since incorporation
Telephone
07850 166392
Email
Unreported
People
Officers
2
Shareholders
25
Controllers (PSC)
1
Director • PSC • Chief Executive • Swedish • Lives in England • Born in Nov 1977
Director • French • Lives in France • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£39.24K
Increased by £15.91K (+68%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£486.7K
Increased by £142.72K (+41%)
Total Liabilities
-£46.27K
Decreased by £65.14K (-58%)
Net Assets
£440.44K
Increased by £207.86K (+89%)
Debt Ratio (%)
10%
Decreased by 22.88% (-71%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Mathieu Molinero Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Mr Nils Henrik Karlberg Details Changed
3 Years Ago on 19 Apr 2022
Mr Nils Henrik Karlberg (PSC) Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Mathieu Molinero as a director on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Statement of capital following an allotment of shares on 10 August 2023
Submitted on 5 Sep 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 12 May 2023
Repayment History
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