Back to search

Company profile

ENVIRO TRADING LTD

active • ltd • 13230064 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Company no.13230064Officers5Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13230064
Company Status
active
Type
ltd
Date Of Creation
2021-02-26
Registered Office
13230064 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Sic Codes
non-specialised wholesale trade

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£25,755

Equity

£23,650

Total liabilities

£2,105

Cash in bank

£0

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022

Latest snapshot

Financial year2022
Statement date2022-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£550
Current assets£25,105
YearNet AssetsTotal AssetsTotal Liabilities
2022£23,650£25,755-£2,105

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Registered Office Address12 Mar 20251 Year
Change of Registered Office Is In Dispute12 Mar 20251 Year
Accounts Submitted23 Jul 20241 Year
Change of Company Status23 Jul 20241 Year
Change of Company Status Detail23 Jul 20241 Year
Confirmation Statement Submitted23 Jul 20241 Year
Change of Date Of Creation23 Jul 20241 Year
Change of Jurisdiction23 Jul 20241 Year
Change of Registered Office Address23 Jul 20241 Year
Change of Type23 Jul 20241 Year
PANDEL, Ioana Appointed29 Dec 20214 Years
RADU, Dragos-Alexandru Resigned29 Dec 20214 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
default-companies-house-registered-office-address-applied2025-03-12Open PDF
dissolved-compulsory-strike-off-suspended2024-03-12Open PDF
gazette-notice-compulsory2024-02-06Open PDF
confirmation-statement-with-no-updates2023-03-13Open PDF
accounts-with-accounts-type-micro-entity2023-01-09Open PDF
confirmation-statement-with-updates2021-12-31Open PDF
notification-of-a-person-with-significant-control2021-12-30Open PDF
cessation-of-a-person-with-significant-control2021-12-29Open PDF
termination-director-company-with-name-termination-date2021-12-29Open PDF
appoint-person-director-company-with-name-date2021-12-29Open PDF
notification-of-a-person-with-significant-control2021-12-09Open PDF
cessation-of-a-person-with-significant-control2021-12-09Open PDF