Envy Envy Limited LONDON


Envy Envy started in year 2008 as Private Limited Company with registration number 06753461. The Envy Envy company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Franklin Chartered Accountants. Postal code: SW18 4EJ. Since 11th January 2012 Envy Envy Limited is no longer carrying the name Southbank Residential.

The firm has one director. Stephen H., appointed on 19 November 2008. There are currently no secretaries appointed. As of 3 August 2021, there was 1 ex director - Samuel H.. There were no ex secretaries.

Envy Envy Limited Address / Contact

Office Address C/o Franklin Chartered Accountants
Office Address2 320 Garratt Lane
Town London
Post code SW18 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06753461
Date of Incorporation Wed, 19th Nov 2008
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 13 years old
Account next due date Tue, 31st Aug 2021 (28 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 3rd Dec 2021 (2021-12-03)
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Stephen H.

Position: Director

Appointed: 19 November 2008

Samuel H.

Position: Director

Appointed: 02 September 2016

Resigned: 30 March 2017

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 19 November 2008

Resigned: 14 January 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on 19 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Southbank Residential January 11, 2012
Petalmania August 4, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth-15 4282 8503 278     
Balance Sheet
Cash Bank On Hand  3 1013 85532 08619 70765 32710 375
Current Assets5 37127 20533 61838 64344 68760 66691 960112 982
Debtors 24 90030 51734 78812 60140 95926 633102 607
Net Assets Liabilities   11 7952 30224 73576 67361 782
Cash Bank In Hand3712 3053 101     
Other Debtors  11 89815 065    
Stocks Inventory5 000       
Reserves/Capital
Called Up Share Capital144     
Profit Loss Account Reserve-15 4292 8463 274     
Shareholder Funds-15 4282 8503 278     
Other
Average Number Employees During Period   12214
Creditors  30 34026 84842 38535 93115 28750 000
Dividend Per Share Interim   5 00025 550   
Dividends Paid On Shares Interim   20 000102 200   
Number Shares Issued Fully Paid   44444
Par Value Share 11 1111
Total Assets Less Current Liabilities-15 4282 8503 27811 795  76 673111 782
Amount Specific Advance Or Credit Directors 14 93911 89815 0654 80137 51219 87899 280
Amount Specific Advance Or Credit Made In Period Directors  98 93625 180137 02538 23918 811101 206
Amount Specific Advance Or Credit Repaid In Period Directors  72 09922 013-147 289-5 528-36 445-21 804
Director Remuneration   8 052   5 856
Creditors Due Within One Year20 79924 35530 340     
Net Current Assets Liabilities-15 4282 8503 27811 795    
Number Shares Allotted144     
Other Creditors   7 539    
Other Taxation Social Security Payable  30 33919 310    
Share Capital Allotted Called Up Paid144     
Trade Creditors Trade Payables  1-1    
Trade Debtors Trade Receivables  18 61919 723    
Advances Credits Directors 14 93911 898     
Advances Credits Repaid In Period Directors 14 939      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Confirmation statement with no updates 19th November 2020
filed on: 12th, January 2021
Free Download (3 pages)

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