| Company Name | Enviredge Limited |
|---|---|
| Director | Rosalba Talia |
| Company Status | Active |
| Company Number | 09053411 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Previous Name | ACO Trade Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Rosalba Talia |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 May 2015(1 year after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Lurline Gardens London SW11 4DJ |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Director Name | Mr Alan Charles Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Director Name | Mr Jeffery John Whelan |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Contact
| Website | www.enviredge.com |
|---|
Location
| Registered Address | Unit 2, 25 Effie Road London SW6 1EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Rosalba Talia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 4 July 2023 | Registered office address changed from Battersea Studios Silverthorne Road London SW8 3HE England to Unit 2, 25 Effie Road London SW6 1EL on 4 July 2023 (1 page) |
|---|---|
| 5 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 29 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 29 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 7 October 2021 | Registered office address changed from 521-525 Battersea Park Road London SW11 3BN England to Battersea Studios Silverthorne Road London SW8 3HE on 7 October 2021 (1 page) |
| 11 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 7 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 29 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 19 September 2019 | Registered office address changed from 88 Peterborough Road London SW6 3HH to 521-525 Battersea Park Road London SW11 3BN on 19 September 2019 (1 page) |
| 19 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 July 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 24 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 22 May 2015 | Termination of appointment of Jeffery John Whelan as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Jonathan Gardner Purdon as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Jonathan Gardner Purdon as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Jeffery John Whelan as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 88 Peterborough Road London SW6 3HH on 22 May 2015 (1 page) |
| 22 May 2015 | Appointment of Miss Rosalba Talia as a director on 22 May 2015 (2 pages) |
| 22 May 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 88 Peterborough Road London SW6 3HH on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Alan Charles Rutland as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Appointment of Miss Rosalba Talia as a director on 22 May 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Alan Charles Rutland as a director on 22 May 2015 (1 page) |
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders (5 pages) |
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders (5 pages) |
| 16 February 2015 | Company name changed aco trade LTD\certificate issued on 16/02/15
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| 16 February 2015 | Company name changed aco trade LTD\certificate issued on 16/02/15
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| 22 May 2014 | Incorporation (12 pages) |
| 22 May 2014 | Incorporation (12 pages) |
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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