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ENVIAS LTD

ENVIAS LTD is an active private limited company, incorporated on 24 April 2023. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Shelton Street, London. The company's next accounts are due on 24 January 2025, and fall under the accounts category: No Accounts Filed. ENVIAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14823628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date24/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/05/2024
Last Made Up DateNot available

Return

Next Due Date22/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
ENVIAS LTD

Directors

(The company's officers)
DR PETER RICHARD KEIG
(~70 year old British national)
2-1-205 8 CHOME, 2 JO NISHINO, NISHI-KU, SAPPORO, 063-0032, JAPAN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 24/04/2023
MISS HANAE NAKAMURA
(~57 year old Japanese national)
2-1-205 8 CHOME, 2 JO NISHINO, NISHI-KU, SAPPORO, 063-0032, JAPAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)
Miss Hanae Nakamura
(~57 year old Japanese national)
2-1-205, 8 Chome, 2 Jo Nishino, Nishi-Ku, Sapporo, 063-0032, Japan
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/04/2023
Dr Peter Richard Keig
(~70 year old British national)
2-1-205, 8 Chome, 2 Jo Nishino, Nishi-Ku, Sapporo, 063-0032, Japan
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/04/2023

Connections

(Shared officers)
AIR ZONE TECH LTD
  • DR PETER RICHARD KEIG
  • MISS HANAE NAKAMURA
  • DR PETER RICHARD KEIG
  • MS HANAE NAKAMURA
SMART-VENTILATION LTD
  • MS HANAE NAKAMURA
  • DR PETER RICHARD KEIG
  • MISS HANAE NAKAMURA
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)

ENVIAS LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ENVIAS LTD at local scale
Map of ENVIAS LTD at local scale
Map of ENVIAS LTD at district scale
Map of ENVIAS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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