Enviropack Ltd

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enviropack ltd
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Enviropack Ltd

06340579•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BT

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Incorporated

13/08/2007

Company Age

19 years

Directors

5

Employees

9

SIC Code

46180

Risk

low risk

Company Overview

Registration, classification & business activity

Enviropack Ltd (06340579) is a private limited with share capital incorporated on 13/08/2007 (19 years old) and registered in london, W1H5BT. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Enviropack, based in north west london, has established itself as a leading supplier of sustainable food-to-go packaging since its founding in 2007. the company offers a diverse range of sustainable, compostable, and recyclable food packaging options to cafes, restaurants, street food vendors, cater...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 13/08/2007
W1H5BT
9 employees

Financial Overview

Total Assets

£6.06M

Liabilities

£0

Net Assets

£6.06M

Turnover

£6.72M

Cash

£0

Key Metrics

9

Employees

5

Directors

2

Shareholders

1

PSCs

Board of Directors

4
D
dale david stokes
director
J
jai shah
director
L
laurence walter hill
director
C
craig nightingale
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Capital Cancellation Shares
Category:Capital
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Legacy
Category:Mortgage
Date:19-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2011
Resolution
Category:Resolution
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:03-10-2008
Incorporation Company
Category:Incorporation
Date:13-08-2007

Import / Export

Imports
12 Months3
60 Months50
Exports
12 Months3
60 Months50

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date09/09/2026
Latest Accounts31/12/2025

Trading Addresses

503 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD63FG
Marble Arch House, 66 Seymour Street, London, W1H 5Bt, W1H5BTRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BT