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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 6 months ago.
Status
Active
Active since incorporation
Company No
15730632
Private limited company
Age
1 year 6 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 (6 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (20 days remaining)
Address
25 Cabot Square
London Spaces Canary Wharf
London
E14 4QZ
England
Address changed on 28 May 2025 (6 months ago)
Previous address was International House South Molton Street London W1K 5QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Danish • Lives in Denmark • Born in Nov 1965
Director • Danish • Lives in Denmark • Born in May 1946
Director • British • Lives in UK • Born in Jan 1946
Mr BJøRN Erik Zebitz
PSC • Danish • Lives in Denmark • Born in May 1946
Mr Taus Peter Rogiers Nohrlind
PSC • Danish • Lives in Denmark • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Counsel Ltd
Leslie Paul Vousden is a mutual person.
Active
350 Enviraboard Ltd
Leslie Paul Vousden is a mutual person.
Dissolved
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
6 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Helen Passfield Resigned
1 Year 3 Months Ago on 29 Aug 2024
Helen Passfield (PSC) Resigned
1 Year 4 Months Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Jun 2024
Mr Taus Peter Rogiers Nohrlind Appointed
1 Year 5 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Jun 2024
Mr Paul Leslie Vousden Appointed
1 Year 5 Months Ago on 18 Jun 2024
Taus Peter Rogiers Nohrlind (PSC) Appointed
1 Year 6 Months Ago on 20 May 2024
Bjørn Erik Zebitz (PSC) Appointed
1 Year 6 Months Ago on 20 May 2024
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Documents
Information not on the register a CS01 was removed on 28/11/2025 as it is no longer considered to form part of the register
Submitted on 28 Nov 2025
Information not on the register a CS01 was removed on 28/11/2025 as it is no longer considered to form part of the register
Submitted on 28 Nov 2025
Sub-division of shares on 16 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 20 Nov 2025
Replacement filing of SH01 - 24/07/25 Statement of Capital gbp 12103.1392
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 28 July 2024
Submitted on 19 Nov 2025
Repayment History
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