Introduction
Watch Company
E
ENOVERT LIMITED
ENOVERT LIMITED is an active company incorporated on 6 October 2017 with the registered office located in Stafford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ENOVERT LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10999528
LTD Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
ENVYRA LIMITED
From: 6 October 2017To: 5 December 2017
Address
3-5 Greyfriars Business Park Frank Foley Way Stafford, ST16 2ST,
Previous Addresses
20 Old Broad Street London EC2N 1DP United Kingdom
From: 6 October 2017To: 9 January 2020
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ELLIOTT, Timothy Stephen
ActiveFrank Foley Way, StaffordST16 2ST
Born March 1980
Director
Appointed 01 Oct 2021
ELLIOTT, Timothy Stephen
Frank Foley Way, StaffordST16 2ST
Born March 1980
Director
01 Oct 2021
Active
HUNTINGTON, Brad Scott
ActiveFrank Foley Way, StaffordST16 2ST
Born March 1959
Director
Appointed 28 Sept 2018
HUNTINGTON, Brad Scott
Frank Foley Way, StaffordST16 2ST
Born March 1959
Director
28 Sept 2018
Active
RICHARDS, Doreen Pauline Elizabeth
ActiveFrank Foley Way, StaffordST16 2ST
Born May 1948
Director
Appointed 28 Sept 2018
RICHARDS, Doreen Pauline Elizabeth
Frank Foley Way, StaffordST16 2ST
Born May 1948
Director
28 Sept 2018
Active
SILVESTER, Mark
ActiveFrank Foley Way, StaffordST16 2ST
Born July 1974
Director
Appointed 26 Jun 2019
SILVESTER, Mark
Frank Foley Way, StaffordST16 2ST
Born July 1974
Director
26 Jun 2019
Active
WILLIAMS, John Caldicott
ActiveFrank Foley Way, StaffordST16 2ST
Born April 1958
Director
Appointed 28 Sept 2018
WILLIAMS, John Caldicott
Frank Foley Way, StaffordST16 2ST
Born April 1958
Director
28 Sept 2018
Active
ALCOCK, Thomas Peter
ResignedFrank Foley Way, StaffordST16 2ST
Secretary
Appointed 28 Sept 2018
Resigned 10 Jan 2020
ALCOCK, Thomas Peter
Frank Foley Way, StaffordST16 2ST
Secretary
28 Sept 2018
Resigned 10 Jan 2020
Resigned
HOLL, Alistair Myrie
ResignedOld Broad Street, LondonEC2N 1DP
Born July 1973
Director
Appointed 06 Oct 2017
Resigned 28 Sept 2018
HOLL, Alistair Myrie
Old Broad Street, LondonEC2N 1DP
Born July 1973
Director
06 Oct 2017
Resigned 28 Sept 2018
Resigned
HOOTON, Saranne
ResignedFrank Foley Way, StaffordST16 2ST
Born July 1972
Director
Appointed 26 Jun 2019
Resigned 17 Jan 2023
HOOTON, Saranne
Frank Foley Way, StaffordST16 2ST
Born July 1972
Director
26 Jun 2019
Resigned 17 Jan 2023
Resigned
RYLAND, Steven Michael
ResignedOld Broad Street, LondonEC2N 1DP
Born June 1967
Director
Appointed 28 Sept 2018
Resigned 12 Jul 2019
RYLAND, Steven Michael
Old Broad Street, LondonEC2N 1DP
Born June 1967
Director
28 Sept 2018
Resigned 12 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frank Foley Way, GreyfriarsST16 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2017
Enovert Management Limited
Frank Foley Way, GreyfriarsST16 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
14 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2020
9 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2018
4 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2018
27 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 December 2017