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ENVISAGE BEDS UK LTD

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

This company is commonly known as Envisage Beds Uk Ltd. The company was founded 4 years ago and was given the registration number 12475212. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:ENVISAGE BEDS UK LTD
Company Number:12475212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 31030 - Manufacture of mattresses
  • 31090 - Manufacture of other furniture
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary22 February 2020Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director22 February 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary20 February 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 February 2020Active

People with Significant Control

Mrs Nazmein Akhtar
Notified on:22 February 2020
Status:Active
Date of birth:February 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nazmein Akhtar
Notified on:20 February 2020
Status:Active
Date of birth:February 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-15Officers

Change person director company.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-10Address

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

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette filings brought up to date.

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2022-01-26Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-22Persons with significant control

Notification of a person with significant control.

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2020-02-22Persons with significant control

Cessation of a person with significant control.

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2020-02-22Officers

Appoint person secretary company with name date.

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2020-02-22Officers

Appoint person director company with name date.

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2020-02-22Officers

Termination secretary company with name termination date.

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2020-02-22Officers

Termination director company with name termination date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-20Incorporation

Incorporation company.

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