ENVERTIZ GROUP LTD
ENVERTIZ GROUP LTD is an active private limited company, incorporated on 9 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mugiemoss Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ENVERTIZ GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC717293 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 TWIN SPIRES BUSINESS CENTRE MUGIEMOSS ROAD |
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Address Line 2 | BUCKSBURN |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB21 9BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 06/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ENVERTIZ GROUP LTD
Directors
(The company's officers)
MR FEBIN PUTHENKALAYIL CYRIAC
(~38 year old British national)
21 TWIN SPIRES BUSINESS CENTRE MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, AB21 9BG, SCOTLAND
- Current Director
- Gives occupation as BUSINESS
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2021
MRS ANILA MATHEW
(~37 year old British national)
21 TWIN SPIRES BUSINESS CENTRE MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, AB21 9BG, SCOTLAND
- Current Director
- Gives occupation as NURSE
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2021
MR GREGORY PHILLIP WOOD
(~57 year old British national)
21 TWIN SPIRES BUSINESS CENTRE MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, AB21 9BG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/02/2023
Shareholders
(Persons of Significant Control)
Mrs Anila Mathew
(~37 year old British national)
21 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland
- Owns between 25% and 50% of the shares.
Notified on 09/12/2021
Mr Febin Puthenkalayil Cyriac
(~38 year old British national)
21 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland
- Owns between 25% and 50% of the shares.
Notified on 09/12/2021
Connections
(Shared officers)
FULLY STAFFED LTD
- MR FEBIN PUTHENKALAYIL CYRIAC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENVERTIZ GROUP LTD: Maps
Maps show the location of the postcode of the registered office, AB21 9BG.
Map of ENVERTIZ GROUP LTD at local scale
Map of ENVERTIZ GROUP LTD at district scale
More Companies in AB21 9BG
Other companies with registered offices in AB21 9BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)