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Companies House/London/Company profile

ENVIRABOARD LTD

Active
15730632·incorporated 2024-05-20

ENVIRABOARD LTD is an active UK private limited company, incorporated on 20 May 2024 at Companies House (number 15730632; OpenRegistry canonical ID GB-15730632-enviraboard-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-20
Registered Address
25 CABOT SQUARE, LONDON SPACES CANARY WHARF, LONDON, E14 4QZ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-06-17.

Persons with significant control

ENVIRABOARD LTD has 2 persons with significant control on file:

  • Mr Bjørn Erik Zebitz born 1946 resident in Denmark, Danish national. Notified 2024-05-20.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Taus Peter Rogiers Nohrlind born 1965 resident in Denmark, Danish national. Notified 2024-05-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Helen Passfield born 1975 resident in United Kingdom, British national. Notified 2024-05-20. Ceased 2024-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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