| Company Name | Envol Cabling Limited |
|---|---|
| Directors | Antonio Salvatore Mazzotta and Cl Directors (Monaco) Ltd |
| Company Status | Active |
| Company Number | 09970207 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Antonio Salvatore Mazzotta |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 February 2021(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| Director Name | Cl Directors (Monaco) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Correspondence Address | Beaufort House PO Box 438 Road Town Tortola Virgin Islands, British |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Stephane Postifferi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 2 Av Hector Otto Mc 98000 Monaco |
| Secretary Name | Cl Sercretaries (Monaco) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2016(same day as company formation) |
| Correspondence Address | Beaufort House PO Box 438 Road Town Tortola British Virgin Islands |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 21 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022 (1 page) |
| 27 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 1 April 2021 | Appointment of Mr Antonio Salvatore Mazzotta as a director on 24 February 2021 (2 pages) |
| 1 April 2021 | Termination of appointment of Stephane Postifferi as a director on 24 February 2021 (1 page) |
| 11 February 2021 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 6 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with updates (5 pages) |
| 8 January 2018 | Amended total exemption full accounts made up to 31 January 2017 (10 pages) |
| 8 January 2018 | Amended total exemption full accounts made up to 31 January 2017 (10 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Cl Sercretaries (Monaco) Ltd as a secretary on 22 March 2017 (1 page) |
| 10 April 2017 | Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages) |
| 10 April 2017 | Termination of appointment of Cl Sercretaries (Monaco) Ltd as a secretary on 22 March 2017 (1 page) |
| 10 April 2017 | Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|