ENVIRYA LTD.
2ND FLOOR, 42-44, CLARENDON ROAD, WATFORD WD17 1JJ- Active
- Private Limited Company
- Company No. 03958188
- Last Updated: 01 Mar 2024
Company Profile
ENVIRYA LTD. was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in WATFORD. ENVIRYA LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 5 months and 27 days.
| Name | ENVIRYA LTD. |
|---|---|
| Company number | 03958188 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 42-44 CLARENDON ROAD WATFORD WD17 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Key Business Services 19 Rue Eugene Ruppert |
Dates: Monday, September 30, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Flavien Bernard, Cyr, Francois Kulawik Nationality: French,British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jean-Marc Didier Charles Le Breton Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against ENVIRYA LTD..
Previous Names
| Name | Change Date |
|---|---|
| ENVIRYA LTD. | 28 Mar 2000 |
| K BUY LTD | 18 Sep 2009 |
| KLB GROUP LIMITED | 07 Nov 2019 |