ENVEQ INVESTMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ENVEQ INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ENVEQ INVESTMENTS LIMITED was incorporated 14 years ago on 01/06/2009 and has the registered number: 06920750. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ENVEQ INVESTMENTS LIMITED was incorporated 14 years ago on 01/06/2009 and has the registered number: 06920750. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ENVEQ INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4385
06920750 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KASRA SEYED PEZESHKI | Oct 1983 | Swedish | Director | 2009-06-01 | CURRENT |
| MR HOSSEIN PEZESHKI | Secretary | 2012-05-31 UNTIL 2015-01-01 | RESIGNED | ||
| MR PETER ALEXANDER WEBB | Nov 1978 | United Kingdom | Director | 2009-06-01 UNTIL 2015-01-01 | RESIGNED |
| MR PETER ALEXANDER WEBB | Nov 1978 | United Kingdom | Secretary | 2009-06-01 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kasra Seyed Pezeshki | 2020-06-30 | 10/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Hossein Pezeshki | 2017-10-23 - 2020-06-30 | 4/1959 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Enveq Investments Limited - Filleted accounts | 2023-08-01 | 31-10-2022 | £9,199 equity |
| Enveq Investments Limited - Filleted accounts | 2022-11-01 | 31-10-2021 | £5,575 equity |
| Enveq Investments Limited - Filleted accounts | 2021-12-25 | 31-10-2020 | £1,929 equity |
| Enveq Investments Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £675 equity |
| Dormant Company Accounts - ENVEQ INVESTMENTS LIMITED | 2018-07-28 | 30-06-2017 | £3 equity |
| Dormant Company Accounts - ENVEQ INVESTMENTS LIMITED | 2017-04-29 | 30-06-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - ENVEQ INVESTMENTS LIMITED | 2016-06-15 | 30-06-2015 | £1 equity |
| Dormant Company Accounts - ENVEQ INVESTMENTS LIMITED | 2014-12-19 | 30-06-2014 | £1 equity |