ENVY POS LIMITED
UNIT 7, UXBRIDGE ROAD, LEICESTER LE4 7ST- Active
- Private Limited Company
- Company No. 09872278
- Last Updated: 01 Mar 2024
Company Profile
ENVY POS LIMITED was incorporated on Friday, November 13, 2015 as a Private Limited Company with registered address in LEICESTER. ENVY POS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Private Limited Company has been operating for 8 years 11 months and 28 days.
| Name | ENVY POS LIMITED |
|---|---|
| Company number | 09872278 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 UXBRIDGE ROAD LEICESTER LE4 7ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dean Michael Bayley Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashley John Johnson Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Lisa Cherie Brant Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVY POS LIMITED | 13 Nov 2015 |