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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 8 months ago.
Status
Active
Active since incorporation
Company No
15730632
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 20 May31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Cabot Square
London Spaces Canary Wharf
London
E14 4QZ
England
Address changed on 28 May 2025 (8 months ago)
Previous address was International House South Molton Street London W1K 5QF United Kingdom
Telephone
020 31511350
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1946
Director • Danish • Lives in Denmark • Born in Nov 1965
Director • Danish • Lives in Denmark • Born in May 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£329.22K
Total Liabilities
-£500
Net Assets
£328.72K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Registered Address Changed
8 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Helen Passfield Resigned
1 Year 5 Months Ago on 29 Aug 2024
Helen Passfield (PSC) Resigned
1 Year 6 Months Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Jun 2024
Mr Taus Peter Rogiers Nohrlind Appointed
1 Year 7 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jun 2024
Taus Peter Rogiers Nohrlind (PSC) Appointed
1 Year 8 Months Ago on 20 May 2024
Bjørn Erik Zebitz (PSC) Appointed
1 Year 8 Months Ago on 20 May 2024
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Documents
Statement of capital following an allotment of shares on 6 January 2026
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 17 Dec 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 12 Dec 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
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
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Repayment History
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