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Company Information for

ENVEQ INVESTMENTS LIMITED

4385, 06920750 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06920750
Private Limited Company
Active

Company Overview

About Enveq Investments Ltd
ENVEQ INVESTMENTS LIMITED was founded on 2009-06-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Enveq Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVEQ INVESTMENTS LIMITED
 
Legal Registered Office
4385
06920750 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SW3
 
Filing Information
Company Number 06920750
Company ID Number 06920750
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB367497247  
Last Datalog update: 2023-11-06 07:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVEQ INVESTMENTS LIMITED
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Company Officers of ENVEQ INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KASRA SEYED PEZESHKI
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOSSEIN PEZESHKI
Company Secretary 2012-05-31 2015-01-01
PETER ALEXANDER WEBB
Director 2009-06-01 2015-01-01
PETER ALEXANDER WEBB
Company Secretary 2009-06-01 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASRA SEYED PEZESHKI ARTIST PRESERVE LIMITED Director 2015-05-01 CURRENT 2013-03-25 Active - Proposal to Strike off
KASRA SEYED PEZESHKI PEZESHKI & ASSOCIATES LTD Director 2008-09-22 CURRENT 2008-09-22 Active
KASRA SEYED PEZESHKI 39 HOLLAND ROAD LIMITED Director 2007-03-01 CURRENT 1998-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Companies House applied as default registered office address PO Box 4385, 06920750 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-19
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 31/10/20
2021-05-05PSC04Change of details for Mr Seyed Kasra Pezeshki as a person with significant control on 2020-12-30
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYED KASRA PEZESHKI
2021-05-05PSC07CESSATION OF HOSSEIN PEZESHKI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 12 Hammersmith Grove First Floor C/O Wework London W6 7AP England
2020-06-29AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN PEZESHKI
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-24SH0123/10/17 STATEMENT OF CAPITAL GBP 3
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 110-112 Kings Road London SW3 4TY England
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM UNIT 5 DRAKES COURTYARD KILBURN HIGH ROAD LONDON NW6 7JR ENGLAND
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 110-112 KINGS ROAD LONDON SW3 4TY
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-16TM02Termination of appointment of Hossein Pezeshki on 2015-01-01
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER WEBB
2015-06-16CH01Director's details changed for Mr Kasra Seyed Pezeshki on 2014-01-01
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-06AR0101/06/12 FULL LIST
2012-12-06AP03SECRETARY APPOINTED MR HOSSEIN PEZESHKI
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASRA SEYED PEZESHKI / 31/05/2012
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY PETER WEBB
2012-09-25GAZ1FIRST GAZETTE
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE UNITED KINGDOM
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASRA PEZESHKI / 01/05/2010
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 2ND FLOOR 110-112 KINGS ROAD LONDON SW3 4TY
2011-08-01AR0101/06/11 FULL LIST
2011-07-29AR0101/06/10 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER WEBB / 01/06/2010
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22DISS40DISS40 (DISS40(SOAD))
2011-05-17GAZ1FIRST GAZETTE
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER WEBB / 01/05/2010
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVEQ INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Proposal to Strike Off2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against ENVEQ INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVEQ INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVEQ INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVEQ INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVEQ INVESTMENTS LIMITED
Trademarks
We have not found any records of ENVEQ INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVEQ INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENVEQ INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENVEQ INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENVEQ INVESTMENTS LIMITEDEvent Date2012-09-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyENVEQ INVESTMENTS LIMITEDEvent Date2011-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVEQ INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVEQ INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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