ENVISAGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENVISAGE GROUP LIMITED
COMPANY NUMBER
06876270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
14/04/2009
(15 years and 7 months old)
WEBSITE
www.envisagegroupltd.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2NY
Telephone: 02477714900
TPS: No
12 Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2NY
Telephone: 76442777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE INVESTMENTS LTD | N/A | N/A |
| ENVISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| A.S.T. RECRUITMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/06/2024 | Robert Simon Joyce (907113424) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVISAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVISAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2009 - Present (15 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
17/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 14/04/2009 - 14/04/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 14/04/2009 - Present (15 years and 7 months) Secretary: 14/04/2009 - Present (15 years and 7 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE INVESTMENTS LTD | N/A | N/A |
| ENVISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| A.S.T. RECRUITMENT LIMITED | Company is dissolved | View Report |
| ENVISAGE CLASSIC & BESPOKE LIMITED | Non-Trading | View Report |
| ENVISAGE GROUP PROPERTIES LIMITED | Non-Trading | View Report |
| ENVISAGE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| ENVISAGE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/06/2024 | Robert Simon Joyce (907113424) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | Tim Mark Strafford (907206709) has left the board |
| 04/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Helen Louise Walker (927965644) has left the board |
| 03/02/2023 | New Board Member Nicholas James Colledge (930500968) Appointed |
| 02/02/2023 | Sukhvinder Kaur Clark (925645136) has left the board |
| 09/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | Bryan William Campbell (912645878) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Helen Louise Walker (927965644) Appointed |
| 16/02/2021 | New Board Member Sukhvinder Kaur Clark (925645136) Appointed |
| 26/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | James Andrew Aston (925050889) has left the board |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | Adrian Mark Coppin (919786891) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Tim Mark Strafford (907206709) Appointed |
| 12/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member James Andrew Aston (925050889) Appointed |
| 30/08/2018 | Christopher John Devane (919665173) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Robert Simon Joyce (907113424) Appointed |
| 02/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Board Member Adrian Mark Coppin (919786891) Appointed |
| 14/04/2015 | New Board Member Christopher John Devane (919665173) Appointed |
| 06/04/2015 | Brian Martin Horner (901181153) has left the board |
| 14/10/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 15/01/2014 | Christopher John Lee (909986800) has left the board |
| 11/10/2013 | New Accounts filed |
| 19/09/2013 | New Board Member Christopher John Lee (909986800) Appointed |
| 17/07/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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