| Company Name | Envy Solutions Ltd |
|---|---|
| Director | Naveed Awais |
| Company Status | Active |
| Company Number | 06031005 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Previous Name | Envysolutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Naveed Awais |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Assistant Accountant |
| Country of Residence | England |
| Correspondence Address | The Courtyard 224 Warley Road Halifax West Yorkshire HX2 0BQ |
| Secretary Name | Uzma Sadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 328 Gibbet Street Halifax West Yorkshire HX1 4JW |
Contact
| Website | www.envysolutions.co.uk/ |
|---|---|
| Telephone | 08442492937 |
| Telephone region | Unknown |
Location
| Registered Address | The Courtyard 224 Warley Road Halifax West Yorkshire HX2 0BQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Warley |
| Built Up Area | West Yorkshire |
Shareholders
| 700 at £1 | Naveed Awais 93.33% Ordinary |
|---|---|
| 50 at £1 | Uzma Sadia 6.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,189 |
| Cash | £250 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 1 week from now) |
Filing History
| 23 February 2021 | Termination of appointment of Uzma Sadia as a secretary on 31 December 2020 (1 page) |
|---|---|
| 23 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 12 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 13 January 2014 | Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP England on 13 January 2014 (1 page) |
| 13 January 2014 | Director's details changed for Mr Naveed Awais on 18 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Naveed Awais on 18 December 2013 (2 pages) |
| 13 January 2014 | Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP England on 13 January 2014 (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 September 2013 | Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 18 September 2013 (1 page) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 1 January 2012 | Director's details changed for Naveed Awais on 18 December 2011 (2 pages) |
| 1 January 2012 | Director's details changed for Naveed Awais on 18 December 2011 (2 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 May 2011 | Company name changed envysolutions LTD\certificate issued on 18/05/11
|
| 18 May 2011 | Company name changed envysolutions LTD\certificate issued on 18/05/11
|
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for Naveed Awais on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Naveed Awais on 3 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for Naveed Awais on 3 January 2010 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 15 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 7 January 2008 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 7 January 2008 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 7 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2006 | Incorporation (18 pages) |
| 18 December 2006 | Incorporation (18 pages) |