ES

ENVELOPE SOLUTIONS LTD

Active

Company number 06847893

Kettering, England · Incorporated 16 March 2009

C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England

Last updated on 7 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rainwater Online Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
26 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Small
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Statement Of Companys Objects
Change Of Constitution
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
17 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 November 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
4 September 2010 View
Termination Director Company With Name
Officers
4 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Incorporation Company
Incorporation
16 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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