Envirya Ltd.. Head office in Watford. Check Director.

Envirya Ltd., Watford

Envirya Ltd. is a private limited company. Once, it was named Klb Group Limited (it was changed on 2019-11-07). Located at 2Nd Floor, 42-44, Clarendon Road, Watford WD17 1JJ, the aforementioned 24 years old firm was incorporated on 2000-03-28 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Flavien K. (appointed on 01 September 2002). When it comes to the secretaries (1 in total), we can name: Flavien K. (appointed on 23 May 2011).

About
Name: Envirya Ltd.
Number: 03958188
Incorporation date: 2000-03-28
End of financial year: 31 December


Address:	2nd Floor, 42-44 Clarendon Road Watford WD17 1JJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Key Business Services

30 September 2019 - 30 September 2019

Address	19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
Legal authority	Luxembourg
Legal form	Company Organized Under The Laws Of Luxembourg
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B.88.805
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flavien K.

6 April 2016 - 30 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jean-Marc L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	420,629	633,051	703,046	381,590	444,901	401,883
Total Assets Less Current Liabilities	961,902	1,130,675	742,973	494,376	535,779	350,306

The due date for Envirya Ltd. confirmation statement filing is 2024-05-11. The last one was sent on 2023-04-27. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Key Business Services owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 19 Rue Eugene Ruppert, L-2453. Flavien K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jean-Marc L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, August 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/15 capital
AA	Small company accounts made up to 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 3rd, June 2010 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, January 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, January 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/15 annual return
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/22 annual return
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/22 annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/27 annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, January 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, January 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/23 annual return
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/23 annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/04/04 annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 25th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 25th, April 2000 \| accounts	Free Download (1 page)

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