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ENVOY (POPLAR) SUB LTD (14199086)

ENVOY (POPLAR) SUB LTD (14199086) is an active UK company. incorporated on 27 June 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ENVOY (POPLAR) SUB LTD has been registered for 3 years. Current directors include DREYFUSS, Yispoel.

Company Number
14199086
Status
active
Type
ltd
Incorporated
27 June 2022
Age
3 years
Address
C/O 32 Castlewood Road, London, N16 6DW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DREYFUSS, Yispoel
SIC Codes
68209

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Introduction
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ENVOY (POPLAR) SUB LTD

ENVOY (POPLAR) SUB LTD is an active company incorporated on 27 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENVOY (POPLAR) SUB LTD was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14199086

LTD Company

Age

3 Years

Incorporated 27 June 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

C/O 32 Castlewood Road London, N16 6DW,

Timeline

4 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jun 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Cleared
Apr 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

DREYFUSS, Yispoel

Active
Castlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 27 Jun 2022

Persons with significant control

1

Envoy (Poplar) Ltd

Active
Castlewood Road, LondonN16 6DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Fundings
Financials
Latest Activities

Filing History

10

Accounts With Accounts Type Micro Entity
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2023
MR01Registration of a Charge
Incorporation Company
27 June 2022
NEWINCIncorporation