Envirya started in year 2000 as Private Limited Company with registration number 03958188. The Envirya company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Watford at 2nd Floor, 42-44. Postal code: WD17 1JJ. Since 2019/11/07 Envirya Ltd. is no longer carrying the name Klb Group.
There is a single director in the firm at the moment - Flavien K., appointed on 1 September 2002. In addition, a secretary was appointed - Flavien K., appointed on 23 May 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2nd Floor, 42-44 |
| Office Address2 | Clarendon Road |
| Town | Watford |
| Post code | WD17 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 03958188 |
| Date of Incorporation | Tue, 28th Mar 2000 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Secretary
Appointed: 23 May 2011
Position: Director
Appointed: 01 September 2002
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Key Business Services from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a company organized under the laws of luxembourg", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Flavien K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jean-Marc L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Key Business Services
19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Company Organized Under The Laws Of Luxembourg |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B.88.805 |
| Notified on | 30 September 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flavien K.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jean-Marc L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Klb Group | November 7, 2019 |
| K Buy | September 18, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 205 501 | 381 611 | 412 143 | 251 849 | 283 145 | 224 598 |
| Current Assets | 420 629 | 633 051 | 703 046 | 381 590 | 444 901 | 401 883 |
| Debtors | 215 128 | 251 440 | 290 903 | 129 741 | 161 756 | 177 285 |
| Net Assets Liabilities | -947 355 | -950 986 | 99 205 | 68 838 | 80 695 | -13 761 |
| Other Debtors | 6 500 | 6 500 | 9 245 | 1 380 | 1 380 | 1 380 |
| Property Plant Equipment | 589 461 | 583 581 | 483 310 | 353 862 | 224 437 | 94 709 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |||
| Accrued Liabilities | 18 195 | 1 113 | 17 587 | 9 491 | 13 895 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 151 790 | 262 927 | 377 218 | 473 881 | 605 283 | 737 171 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 019 | 1 977 | 2 160 | |||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | |
| Bank Borrowings | 58 288 | |||||
| Bank Borrowings Overdrafts | 66 357 | 62 802 | 80 982 | |||
| Creditors | 1 908 777 | 2 080 667 | 443 383 | 241 076 | 133 559 | 146 286 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 953 | 114 290 | 96 663 | 131 402 | 131 888 | |
| Net Current Assets Liabilities | 372 441 | 547 094 | 259 663 | 140 514 | 311 342 | 255 597 |
| Other Creditors | 464 | 821 | -5 406 | 145 629 | 2 735 | 2 648 |
| Other Disposals Property Plant Equipment | 32 785 | |||||
| Prepayments Accrued Income | 3 505 | 3 993 | 1 168 | 506 | 327 | 345 |
| Property Plant Equipment Gross Cost | 741 251 | 846 508 | 860 528 | 827 743 | 829 720 | 831 880 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 994 | 994 | 994 | 994 | 17 995 | |
| Taxation Social Security Payable | 6 070 | 27 888 | 4 872 | 12 198 | 16 620 | |
| Total Assets Less Current Liabilities | 961 902 | 1 130 675 | 742 973 | 494 376 | 535 779 | 350 306 |
| Trade Creditors Trade Payables | 4 263 | 2 564 | 56 318 | 44 469 | 41 030 | 7 237 |
| Trade Debtors Trade Receivables | 106 502 | 88 735 | 280 489 | 127 855 | 160 049 | 175 560 |
| Value-added Tax Payable | 28 519 | 5 303 | 24 904 | |||
| Total Fees To Auditors | 3 000 | 3 000 | ||||
| Accrued Liabilities Deferred Income | 3 604 | 18 195 | ||||
| Additional Provisions Increase From New Provisions Recognised | 514 | |||||
| Amounts Owed By Group Undertakings | 98 621 | 152 212 | ||||
| Amounts Owed To Group Undertakings | 1 908 777 | 2 080 667 | ||||
| Corporation Tax Payable | 93 | |||||
| Deferred Tax Liabilities | 480 | 994 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 816 | |||||
| Disposals Property Plant Equipment | 6 945 | |||||
| Nominal Value Allotted Share Capital | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | |||||
| Other Taxation Social Security Payable | 33 868 | 21 220 | ||||
| Par Value Share | 1 | |||||
| Provisions | 480 | 994 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 480 | 994 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 112 202 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 |
accounts | Free Download (7 pages) |
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