opendata.bot
Company number
12954119

ENVOY (OXTED) LTD

Officer · DREYFUSS, Jacob Meir and 1 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2023.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENVOY (OXTED) LTD
Company number
12954119
Registered office
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, UNITED KINGDOM · 878 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2020
Status
Unknown
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2023
Accounts — last made up to
31 Oct 2021
Confirmation statement — next due
08 Feb 2023
Confirmation statement — last
25 Jan 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 15/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eurocent Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2020
Mr Jacob Meir Dreyfuss
can appoint and remove directors
Notified 08/05/2022
Mr Jacob Silver
can appoint and remove directors
Notified 25/01/2021
Mrs Rivka Dreyfuss
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jacob Meir Dreyfuss
born 06/1967 · England can appoint and remove directors Notified 08/05/2022 Controls 143 companies
Mrs Rivka Dreyfuss
born 11/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/06/2021 Controls 154 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/01/2021 Controls 15 companies
Mr Jacob Silver
born 10/1981 · England can appoint and remove directors Control ended 25/01/2022 Controls 64 companies

Serving officers

director Appointed 15/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2022 Person with significant control added Mr Jacob Meir Dreyfuss
25/01/2022 Person with significant control ceased Mr Jacob Silver
08/11/2021 Director resigned SILVER, Jacob
21/06/2021 Person with significant control added Mrs Rivka Dreyfuss
01/02/2021 Charge registered A registered charge
01/02/2021 Charge registered A registered charge
25/01/2021 Person with significant control ceased Eurocent Group Ltd
25/01/2021 Person with significant control added Mr Jacob Silver
25/01/2021 Director appointed SILVER, Jacob
15/10/2020 Person with significant control added Eurocent Group Ltd
15/10/2020 Director appointed DREYFUSS, Jacob Meir

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENVOY (OXTED) LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Commercial Acceptances Limited
outstanding
A registered charge — persons entitled: Commercial Acceptances Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENVOY (OXTED) LTD?
According to the official registry, the company number of ENVOY (OXTED) LTD is 12954119.
Where is ENVOY (OXTED) LTD registered?
The registered office is C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, UNITED KINGDOM.
Who runs ENVOY (OXTED) LTD?
DREYFUSS, Jacob Meir is listed among the officers of ENVOY (OXTED) LTD.
What is the SIC code of ENVOY (OXTED) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ENVOY (OXTED) LTD?
Eurocent Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENVOY (OXTED) LTD due?
The next annual accounts are due by 31 July 2023, and the last accounts were made up to 31 October 2021.
Does ENVOY (OXTED) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ENVOY (OXTED) LTD (12954119)

ENVOY (OXTED) LTD is a private limited company incorporated on 15 October 2020 and registered in the United Kingdom under company number 12954119. Its registered office is at C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 October 2021. 2 active officers are on record , and the person with significant control is Eurocent Group Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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