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Home > England & Wales Companies > ENVIO INTERNATIONAL LIMITED
Company Information for

ENVIO INTERNATIONAL LIMITED

Juniper House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
06837704
Private Limited Company
Active

Company Overview

About Envio International Ltd
ENVIO INTERNATIONAL LIMITED was founded on 2009-03-05 and has its registered office in Brentwood. The organisation's status is listed as "Active". Envio International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIO INTERNATIONAL LIMITED
 
Legal Registered Office
Juniper House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in W1W
 
Previous Names
SEAFAIR (UK) LIMITED22/03/2022
Filing Information
Company Number 06837704
Company ID Number 06837704
Date formed 2009-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-18
Return next due 2024-04-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946979937  
Last Datalog update: 2024-04-15 01:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIO INTERNATIONAL LIMITED
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Companies with same name ENVIO INTERNATIONAL LIMITED
The following companies were found which have the same name as ENVIO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIO INTERNATIONAL INCORPORATED New Jersey Unknown

Company Officers of ENVIO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PETER DOESCHNER
 Director 2009-03-05
SCOTT EASTON
 Director 2009-03-05
SEAN BRIAN STOKES
 Director 2009-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-03-05 2009-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOESCHNER SEAFAIR CONTAINER LINE LTD Director 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
RACHEL VAN BREUGEL THE ORIGINAL DUTCH PAVIOUR LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-06-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2023-04-11CESSATION OF PETRA DOESCHNER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Director's details changed for Scott Easton on 2023-03-20
2023-03-20Director's details changed for Mr Sean Brian Stokes on 2022-07-27
2022-09-15SH02Sub-division of shares on 2022-06-23
2022-09-15MEM/ARTSARTICLES OF ASSOCIATION
2022-09-15SH08Change of share class name or designation
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMIE EASTON
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BRIAN STOKES
2022-09-14Particulars of variation of rights attached to shares
2022-09-14SH10Particulars of variation of rights attached to shares
2022-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMIE EASTON
2022-09-13Statement of company's objects
2022-09-13CC04Statement of company's objects
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2022-06-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Cancellation of shares. Statement of capital on 2022-03-18 GBP 1
2022-05-03Purchase of own shares
2022-05-03SH06Cancellation of shares. Statement of capital on 2022-03-18 GBP 1
2022-05-03SH03Purchase of own shares
2022-03-22CERTNMCompany name changed seafair (uk) LIMITED\certificate issued on 22/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA DOESCHNER
2021-03-05PSC07CESSATION OF PETER DOESCHNER (DECEASED 21.03.2020) AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-29PSC04Change of details for Mr Peter Doeschner as a person with significant control on 2020-03-21
2020-09-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOESCHNER
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL England
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 68 Great Portland Street London W1W 7NG
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21CH01Director's details changed for Sean Brian Stokes on 2012-06-18
2013-03-18AR0105/03/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0105/03/12 ANNUAL RETURN FULL LIST
2011-10-01MG01Particulars of a mortgage or charge / charge no: 1
2011-06-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0105/03/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BRIAN STOKES / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EASTON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOESCHNER / 09/03/2010
2009-03-31288aDIRECTOR APPOINTED PETER DOESCHNER
2009-03-17288aDIRECTOR APPOINTED SCOTT EASTON
2009-03-17288aDIRECTOR APPOINTED SEAN BRIAN STOKES
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ENVIO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-01 Outstanding STOCKPLACE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIO INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ENVIO INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

ENVIO INTERNATIONAL LIMITED owns 1 domain names.

seafairgroup.co.uk  

Trademarks
We have not found any records of ENVIO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIO INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ENVIO INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ENVIO INTERNATIONAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Suite 2b 2nd Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ 11,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIO INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIO INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE