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Enviraboard Ltd

Enviraboard Ltd is an active company incorporated on 20 May 2024 with the registered office located in London, Greater London. Enviraboard Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15730632
Private limited company
Age
1 year 3 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Cabot Square
London Spaces Canary Wharf
London
E14 4QZ
England
Address changed on 28 May 2025 (3 months ago)
Previous address was International House South Molton Street London W1K 5QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Director • Danish • Lives in Denmark • Born in May 1946
Director • Management Accountant • British • Lives in England • Born in Oct 1975
Director • Danish • Lives in Denmark • Born in Nov 1965
Director • British • Lives in UK • Born in Jan 1946
Mr BJøRN Erik Zebitz
PSC • Danish • Lives in Denmark • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
350 Enviraboard Ltd
Helen Passfield and Paul Leslie Vousden are mutual people.
Active
Carbon 350 Ltd
Helen Passfield is a mutual person.
Active
350 PPM Ltd
Helen Passfield is a mutual person.
Active
Solar 350 Ltd
Helen Passfield is a mutual person.
Active
Corporate Counsel Ltd
Paul Leslie Vousden is a mutual person.
Active
Maypole First Consulting Limited
Helen Passfield is a mutual person.
Active
James Law Developments Limited
Helen Passfield is a mutual person.
Active
Maypole HP Consulting Limited
Helen Passfield is a mutual person.
Active
Financials
Enviraboard Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Helen Passfield Resigned
1 Year Ago on 29 Aug 2024
Helen Passfield (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Jun 2024
Mr Taus Peter Rogiers Nohrlind Appointed
1 Year 2 Months Ago on 18 Jun 2024
Taus Peter Rogiers Nohrlind (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Bjørn Erik Zebitz (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
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Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 26 Aug 2025
Registered office address changed from International House South Molton Street London W1K 5QF United Kingdom to 25 Cabot Square London Spaces Canary Wharf London E14 4QZ on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Notification of Taus Peter Rogiers Nohrlind as a person with significant control on 20 May 2024
Submitted on 29 Sep 2024
Notification of Bjørn Erik Zebitz as a person with significant control on 20 May 2024
Submitted on 29 Aug 2024
Termination of appointment of Helen Passfield as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 30 Jul 2024
Cessation of Helen Passfield as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 19 Jun 2024
Repayment History
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