ENVOY ONE LIMITED

ENVOY ONE LIMITED is an active private limited company, incorporated on 23 June 2023. The nature of the business is Business and domestic software development. The company's registered office is on City Road, London. The company's next accounts are due on 23 March 2025, and fall under the accounts category: No Accounts Filed. ENVOY ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	23/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	Not available

Return

Next Due Date	21/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ENVOY ONE LIMITED

Directors

(The company's officers)

MR ALEXANDER HILTON

(~26 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 23/06/2023

Shareholders

(Persons of Significant Control)

Mr Alexander Hilton

(~26 year old British national)

124, City Road, London, EC1V 2NX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/06/2023

Source: Companies House

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)