| Company Name | Envestigate Ltd |
|---|---|
| Director | Martin Greenwood |
| Company Status | Active |
| Company Number | 12067363 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2019(4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Martin Greenwood |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Eon House C6, Wheldon Road Castleford WF10 2JT |
| Director Name | Mr Martin Greenwood |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Timothy John Bruce |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 May 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | C6 Wheldon Road Castleford WF10 2JT |
| Director Name | Mr Timothy John Bruce |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2020(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 August 2021) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | C6, Lonza Wheldon Road Castleford WF10 2JT |
| Director Name | Mr Peter Martin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2021) |
| Role | Hardware Engineer |
| Country of Residence | England |
| Correspondence Address | C6, Lonza Wheldon Road Castleford WF10 2JT |
Location
| Registered Address | Eon House C6, Wheldon Road Castleford WF10 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Castleford Central and Glasshoughton |
| Built Up Area | Castleford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 22 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 10 February 2023 | Registered office address changed from C6, Lonza Wheldon Road Castleford WF10 2JT England to Eon House C6, Wheldon Road Castleford WF10 2JT on 10 February 2023 (1 page) |
| 18 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 12 October 2021 | Cessation of Bexin Ltd as a person with significant control on 1 October 2021 (1 page) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
| 12 October 2021 | Appointment of Mr Martin Greenwood as a director on 1 October 2021 (2 pages) |
| 12 October 2021 | Termination of appointment of Peter Martin as a director on 1 October 2021 (1 page) |
| 12 October 2021 | Notification of Martin Greenwood as a person with significant control on 1 October 2021 (2 pages) |
| 12 October 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 17 August 2021 | Termination of appointment of Timothy John Bruce as a director on 13 August 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 12 January 2021 | Notification of Bexin Ltd as a person with significant control on 1 June 2020 (1 page) |
| 11 January 2021 | Withdrawal of a person with significant control statement on 11 January 2021 (2 pages) |
| 29 July 2020 | Appointment of Mr Peter Martin as a director on 27 July 2020 (2 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 16 June 2020 | Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page) |
| 16 June 2020 | Notification of a person with significant control statement (2 pages) |
| 15 June 2020 | Withdrawal of a person with significant control statement on 15 June 2020 (2 pages) |
| 26 May 2020 | Appointment of Mr Timothy John Bruce as a director on 26 May 2020 (2 pages) |
| 26 May 2020 | Notification of a person with significant control statement (2 pages) |
| 26 May 2020 | Termination of appointment of Timothy John Bruce as a director on 25 May 2020 (1 page) |
| 21 April 2020 | Withdrawal of a person with significant control statement on 21 April 2020 (2 pages) |
| 3 March 2020 | Notification of a person with significant control statement (2 pages) |
| 3 March 2020 | Withdrawal of a person with significant control statement on 3 March 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C6, Lonza Wheldon Road Castleford WF10 2JT on 3 March 2020 (1 page) |
| 10 December 2019 | Appointment of Mr Timothy John Bruce as a director on 9 December 2019 (2 pages) |
| 10 December 2019 | Cessation of Martin Greenwood as a person with significant control on 6 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Martin Greenwood as a director on 6 December 2019 (1 page) |
| 10 December 2019 | Notification of a person with significant control statement (2 pages) |
| 25 June 2019 | Incorporation Statement of capital on 2019-06-25
|