About

Registered Number: 06930692
Date of Incorporation: 11/06/2009 (14 years and 11 months ago)
Company Status: Administration
Registered Address: C/O Ernst & Young Llp, 2, St. Peters Square, Manchester, M2 3EY

 

Based in Manchester, Enverity Ltd was established in 2009, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at the business. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS-BOWEN, Alice 14 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Alan 14 December 2015 07 November 2018 1

Filing History

Document Type Date
AM06 - N/A 12 April 2019
AD01 - Change of registered office address 11 April 2019
AM02 - N/A 27 February 2019
AM03 - N/A 26 February 2019
AM01 - N/A 19 February 2019
MR01 - N/A 02 January 2019
TM02 - Termination of appointment of secretary 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
MR04 - N/A 19 December 2018
MR04 - N/A 19 December 2018
RESOLUTIONS - N/A 26 November 2018
MR01 - N/A 16 November 2018
AA - Annual Accounts 15 November 2018
MR01 - N/A 13 November 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 July 2017
MR01 - N/A 28 November 2016
MR01 - N/A 25 November 2016
MR04 - N/A 20 November 2016
MR04 - N/A 20 November 2016
CS01 - N/A 11 July 2016
AP01 - Appointment of director 22 June 2016
AA - Annual Accounts 17 June 2016
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
AP03 - Appointment of secretary 15 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 02 July 2015
AA01 - Change of accounting reference date 16 December 2014
TM01 - Termination of appointment of director 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
AD01 - Change of registered office address 10 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 June 2014
AA01 - Change of accounting reference date 05 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 June 2010
AP01 - Appointment of director 23 June 2010
SH01 - Return of Allotment of shares 23 June 2010
395 - Particulars of a mortgage or charge 24 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
CERTNM - Change of name certificate 01 July 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2018 Outstanding

N/A

A registered charge 09 November 2018 Outstanding

N/A

A registered charge 09 November 2018 Outstanding

N/A

A registered charge 18 November 2016 Fully Satisfied

N/A

A registered charge 18 November 2016 Fully Satisfied

N/A

Debenture 20 July 2009 Fully Satisfied

N/A

Debenture 15 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.