Envitia Group Limited
Company Profile
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MicroEnvitia Group Limited
03982993•Private Limited With Share Capital
North Heath Lane Industrial Esta, Horsham, West Sussex, RH125UX
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Incorporated
25/04/2000
Company Age
25 years
Directors
4
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Envitia Group Limited (03982993) is a private limited with share capital incorporated on 25/04/2000 (25 years old) and registered in west sussex, RH125UX. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 25/04/2000
RH125UX
4 employees
Financial Overview
Total Assets
£2.04M
Liabilities
£2.55M
Net Assets
£-511.2K
Cash
£804
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2011
Legacy
Category:Mortgage
Date:18-11-2010
Resolution
Category:Resolution
Date:25-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:25-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Resolution
Category:Resolution
Date:14-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Memorandum Articles
Category:Incorporation
Date:08-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2009
Memorandum Articles
Category:Incorporation
Date:16-07-2008
Resolution
Category:Resolution
Date:16-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:20-05-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
North Heath Lane Industrial Estate, Horsham, West Sussex, RH125UX
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