ENVOYO LIMITED
2A ST. MARTINS LANE, YORK YO1 6LN- Active
- Private Limited Company
- Company No. 13452438
- Last Updated: 01 Mar 2024
Company Profile
ENVOYO LIMITED was incorporated on Friday, June 11, 2021 as a Private Limited Company with registered address in YORK. ENVOYO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 3 months and 14 days.
| Name | ENVOYO LIMITED |
|---|---|
| Company number | 13452438 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A ST. MARTINS LANE YORK YO1 6LN |
|---|---|
| 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 |
|---|---|
| Mr Oral Gokhan Akar Nationality: Turkish |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mv Partners Limited Green Lanes, N13 4XS |
Dates: Wednesday, November 17, 2021 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehmet Onur Guzel Nationality: Turkish |
Dates: Friday, June 11, 2021 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mehmet Borga Es Nationality: Turkish |
Dates: Friday, June 11, 2021 - present
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, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVOYO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVOYO LIMITED | 11 Jun 2021 |