Envy Bathrooms Ltd NEWBURY


Envy Bathrooms Ltd is a private limited company registered at Unit 3Q Faraday Road, Newbury RG14 2AD. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-11-04, this 3-year-old company is run by 3 directors.
Director Roland D., appointed on 15 December 2021. Director Karl M., appointed on 15 December 2021. Director Katie M., appointed on 15 December 2021.
The company is officially classified as "retail sale of hardware, paints and glass in specialised stores" (SIC code: 47520), "manufacture of household and sanitary goods and of toilet requisites" (SIC: 17220), "manufacture of ceramic household and ornamental articles" (SIC: 23410). According to official database there was a change of name on 2022-04-20 and their previous name was Kam Bathrooms Ltd.
The last confirmation statement was sent on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Envy Bathrooms Ltd Address / Contact

Office Address Unit 3Q Faraday Road
Town Newbury
Post code RG14 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12996559
Date of Incorporation Wed, 4th Nov 2020
Industry Retail sale of hardware, paints and glass in specialised stores
Industry Manufacture of household and sanitary goods and of toilet requisites
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Roland D.

Position: Director

Appointed: 15 December 2021

Karl M.

Position: Director

Appointed: 15 December 2021

Katie M.

Position: Director

Appointed: 15 December 2021

Bryan T.

Position: Director

Appointed: 08 December 2021

Resigned: 15 December 2021

Peter V.

Position: Director

Appointed: 04 November 2020

Resigned: 04 November 2021

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we identified, there is Katie M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roland D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karl M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie M.

Notified on 15 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roland D.

Notified on 15 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karl M.

Notified on 15 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bryan T.

Notified on 8 December 2021
Ceased on 15 December 2021
Nature of control: significiant influence or control

Peter V.

Notified on 4 November 2020
Ceased on 4 November 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Kam Bathrooms April 20, 2022
Capriciousuk Apparel December 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-302023-11-30
Balance Sheet
Current Assets 17 3534 907
Net Assets Liabilities156516 210
Other
Average Number Employees During Period 66
Creditors 17 3628 556
Fixed Assets 57419 859
Net Current Assets Liabilities 9-3 649
Total Assets Less Current Liabilities 56516 210
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 6, 2023
filed on: 7th, September 2023
Free Download (3 pages)

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