Envoy (acton Lane) Ltd, London
Envoy (Acton Lane) Ltd is a private limited company. Previously, it was named Eurocent Spv 1 Ltd (it was changed on 2021-05-27). Registered at C/O 32 Castlewood Road, London N16 6DW, the above-mentioned 3 years old company was incorporated on 2021-03-05 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this firm: Jacob D. (appointed on 05 March 2021).
| About | |
|---|---|
| Name: Envoy (acton Lane) Ltd | |
| Number: 13247242 | |
| Incorporation date: 2021-03-05 | |
| End of financial year: 31 March |
| Address: |
C/o 32 Castlewood Road London N16 6DW |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Jacob D.
8 May 2022
| Nature of control: |
right to appoint and remove directors |
Rivka D.
22 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob S.
5 March 2021 - 17 February 2022
| Nature of control: |
significiant influence or control |
Rivka D.
5 March 2021 - 11 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 99,137 | 66,062 |
| Fixed Assets | 815,229 | 817,019 |
| Total Assets Less Current Liabilities | -48,725 | -88,174 |
The date for Envoy (Acton Lane) Ltd confirmation statement filing is 2024-03-18. The previous one was filed on 2023-03-04. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House. Jacob S. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/04 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
|