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Envera Ltd

16379238

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

86-90 PAUL STREET, LONDON, EC2A 4NE
Incorporated 10/04/2025

Compliance

Next accounts due

10/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Ms Philippa Alexandra Martinelli

director · Since 10/04/2025

CONSULTANT

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Hunter Jordan Sims

director · Since 10/04/2025

OPERATIONS & BUSINESS MANAGER

AMERICAN · ENGLAND · Age 33

Also on 1 other board

Mr Zheng Zhang

director · Since 10/04/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Ms Philippa Alexandra Martinelli

25–50% shares
25–50% votes
Appoint directors

British · England · Age 34

86-90, Paul Street, London, EC2A 4NE

Notified 10/04/2025

Mr Zheng Zhang

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

86-90, Paul Street, London, EC2A 4NE

Notified 10/04/2025

Mr Hunter Jordan Sims

25–50% shares
25–50% votes
Appoint directors

American · England · Age 33

86-90, Paul Street, London, EC2A 4NE

Notified 10/04/2025