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ENVISAGE 360 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envisage 360 Ltd. The company was founded 5 years ago and was given the registration number 11792447. The firm's registered office is in SOUTHSEA. You can find them at 10 Victoria Road South, , Southsea, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENVISAGE 360 LTD
Company Number:11792447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10 Victoria Road South, Southsea, Hampshire, PO5 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Victoria Road South, Southsea, PO5 2DA

Director13 January 2020Active
10, Victoria Road South, Southsea, PO5 2DA

Director20 April 2023Active
6 Fenton Court 4-5, Craneswater Park, Southsea, Portsmouth, United Kingdom, PO4 0NR

Secretary28 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director28 January 2019Active
6 Fenton Court 4-5, Craneswater Park, Southsea, Portsmouth, United Kingdom, PO4 0NR

Director28 January 2019Active

People with Significant Control

Mr Joseph Thomas Webster
Notified on:13 January 2020
Status:Active
Date of birth:November 1984
Nationality:British
Address:10, Victoria Road South, Southsea, PO5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Capital

Capital allotment shares.

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2020-02-14Officers

Appoint person director company with name date.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-01-28Incorporation

Incorporation company.

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