Introduction
Watch Company
E
ENVIRO LOGIK LTD
ENVIRO LOGIK LTD is an active company incorporated on 4 September 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ENVIRO LOGIK LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12188673
LTD Company
Age
6 Years
Incorporated 4 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
1 Kings Avenue London, N21 3NA,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POLYCARPOU, Yiannakis Georgiou
ActiveLondonN21 3NA
Born June 1955
Director
Appointed 01 Apr 2020
POLYCARPOU, Yiannakis Georgiou
LondonN21 3NA
Born June 1955
Director
01 Apr 2020
Active
KAKOURIS, George Andrew
ResignedLondonN21 3NA
Born April 1974
Director
Appointed 04 Sept 2019
Resigned 01 Apr 2020
KAKOURIS, George Andrew
LondonN21 3NA
Born April 1974
Director
04 Sept 2019
Resigned 01 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yiannakis Georgiou Polycarpou
ActiveLondonN21 3NA
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2020
Mr Yiannakis Georgiou Polycarpou
LondonN21 3NA
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2020
Active
Agk Secretarial Limited
CeasedWinchmore Hill, LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Sept 2019
Ceased 01 Apr 2020
Agk Secretarial Limited
Winchmore Hill, LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Sept 2019
Ceased 01 Apr 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2023
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2020