Introduction
Watch Company
E
ENVIROO PROJECT CO LIMITED
ENVIROO PROJECT CO LIMITED is an active company incorporated on 26 November 2024 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.. ENVIROO PROJECT CO LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16102717
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DETTA, Ahmed
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 26 Nov 2024
DETTA, Ahmed
Shelton Street, LondonWC2H 9JQ
Secretary
26 Nov 2024
Active
BROWN, Chris
ActiveShelton Street, LondonWC2H 9JQ
Born January 1962
Director
Appointed 09 Sept 2025
BROWN, Chris
Shelton Street, LondonWC2H 9JQ
Born January 1962
Director
09 Sept 2025
Active
DETTA, Ahmed Raza
ActiveShelton Street, LondonWC2H 9JQ
Born December 1981
Director
Appointed 26 Nov 2024
DETTA, Ahmed Raza
Shelton Street, LondonWC2H 9JQ
Born December 1981
Director
26 Nov 2024
Active
FERRARINI, Alessandro
ActiveShelton Street, LondonWC2H 9JQ
Born October 1996
Director
Appointed 15 Apr 2025
FERRARINI, Alessandro
Shelton Street, LondonWC2H 9JQ
Born October 1996
Director
15 Apr 2025
Active
GREEN, Julie
ActiveShelton Street, LondonWC2H 9JQ
Born May 1959
Director
Appointed 28 Mar 2025
GREEN, Julie
Shelton Street, LondonWC2H 9JQ
Born May 1959
Director
28 Mar 2025
Active
MICHEL, Felix
ActiveShelton Street, LondonWC2H 9JQ
Born November 1991
Director
Appointed 15 Apr 2025
MICHEL, Felix
Shelton Street, LondonWC2H 9JQ
Born November 1991
Director
15 Apr 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Green Cycle Pet Limited
ActiveNew Fetter Lane, LondonEC4A 1JP
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Mar 2025
Green Cycle Pet Limited
New Fetter Lane, LondonEC4A 1JP
Ownership of shares 50 to 75 percent
28 Mar 2025
Active
Enviroo Holdings Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jan 2025
Enviroo Holdings Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
23 Jan 2025
Active
Mr Ahmed Raza Detta
CeasedShelton Street, LondonWC2H 9JQ
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 23 Jan 2025
Mr Ahmed Raza Detta
Shelton Street, LondonWC2H 9JQ
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 23 Jan 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025
15 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025