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Company Information for

ENVIBRA LIMITED

SUITE 6 MERCER MANOR BARNS, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PU,
Company Registration Number
07750896
Private Limited Company
Active

Company Overview

About Envibra Ltd
ENVIBRA LIMITED was founded on 2011-08-24 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Envibra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENVIBRA LIMITED
 
Legal Registered Office
SUITE 6 MERCER MANOR BARNS
SHERINGTON
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PU
Other companies in MK45
 
Previous Names
ENVIBRA AMPTHILL LIMITED16/09/2011
Filing Information
Company Number 07750896
Company ID Number 07750896
Date formed 2011-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIBRA LIMITED
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Companies with same name ENVIBRA LIMITED
The following companies were found which have the same name as ENVIBRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIBRANT ENGINEERING PTE. LTD. MEI HWAN DRIVE Singapore 568385 Active Company formed on the 2019-12-31

Company Officers of ENVIBRA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALEXANDER JUDGE
 Director 2011-08-24
JASON ALFRED PEARCE
 Director 2011-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER JUDGE COEFFICIENCY SOFTWARE LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
STEPHEN ALEXANDER JUDGE BEDFORD FILM FESTIVAL LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
STEPHEN ALEXANDER JUDGE BONFIRE DIGITAL INTELLIGENCE LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
STEPHEN ALEXANDER JUDGE NUNC LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
STEPHEN ALEXANDER JUDGE BONFIRE CREATIVE INTELLIGENCE LIMITED Director 2001-01-05 CURRENT 2001-01-05 Active
JASON ALFRED PEARCE HARP PROPERTIES LTD Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ALFRED PEARCE WE ARE QR LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2016-02-16
JASON ALFRED PEARCE BONFIRE DIGITAL INTELLIGENCE LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
JASON ALFRED PEARCE BONFIRE CREATIVE INTELLIGENCE LIMITED Director 2001-01-05 CURRENT 2001-01-05 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
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-08-29Change of details for Mr Stephen Alexander Judge as a person with significant control on 2024-08-29
2024-08-29Director's details changed for Mr Stephen Alexander Judge on 2024-08-29
2023-07-10CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-05Director's details changed for Mr Stephen Alexander Judge on 2023-06-05
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Unit 4, Manor Farm Main Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England
2023-06-05Director's details changed for Mr Martin Scovell on 2023-06-05
2023-06-05Change of details for Mr Stephen Alexander Judge as a person with significant control on 2023-06-05
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-08-26PSC04Change of details for Mr Stephen Alexander Judge as a person with significant control on 2021-08-24
2021-08-25PSC07CESSATION OF JASON ALFRED PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25CH01Director's details changed for Mr Stephen Alexander Judge on 2021-08-24
2021-08-25PSC04Change of details for Mr Stephen Alexander Judge as a person with significant control on 2021-08-24
2021-08-23CH01Director's details changed for Mr Martin Scovell on 2021-08-23
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW
2020-02-10CH01Director's details changed for Mr Martin Scovell on 2020-02-10
2020-02-10PSC04Change of details for Mr Stephen Alexander Judge as a person with significant control on 2020-02-10
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-01-08SH0118/12/18 STATEMENT OF CAPITAL GBP 400
2019-01-07RES13Resolutions passed:
  • Co business 18/12/2018
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-20AP01DIRECTOR APPOINTED MR MARTIN SCOVELL
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALFRED PEARCE
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 200
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-17CH01Director's details changed for Mr Stephen Alexander Judge on 2016-05-17
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Stephen Alexander Judge on 2015-05-20
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-04AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13AR0124/08/13 ANNUAL RETURN FULL LIST
2012-09-11AR0124/08/12 ANNUAL RETURN FULL LIST
2012-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2011-09-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-09-16CERTNMCompany name changed envibra ampthill LIMITED\certificate issued on 16/09/11
2011-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENVIBRA 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 ENVIBRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIBRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ENVIBRA LIMITED

Intangible Assets
Patents
We have not found any records of ENVIBRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIBRA LIMITED
Trademarks
We have not found any records of ENVIBRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIBRA 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 (74990 - Non-trading company) as ENVIBRA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENVIBRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIBRA 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 ENVIBRA 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 MK16 9PU