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ENVISAGE CLASSIC & BESPOKE LIMITED

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

This company is commonly known as Envisage Classic & Bespoke Limited. The company was founded 12 years ago and was given the registration number 07893378. The firm's registered office is in COVENTRY. You can find them at 12 Herald Way, , Coventry, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ENVISAGE CLASSIC & BESPOKE LIMITED
Company Number:07893378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:12 Herald Way, Coventry, CV3 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Herald Way, Coventry, CV3 2NY

Secretary28 December 2014Active
12, Herald Way, Coventry, CV3 2NY

Director13 August 2023Active
12, Herald Way, Coventry, United Kingdom, CV3 2NY

Secretary16 April 2012Active
12, Herald Way, Coventry, United Kingdom, CV3 2NY

Secretary29 December 2011Active
12, Herald Way, Coventry, United Kingdom, CV3 2NY

Director29 December 2011Active
12, Herald Way, Coventry, United Kingdom, CV3 2NY

Director29 December 2011Active
12, Herald Way, Coventry, CV3 2NY

Director12 February 2021Active
12, Herald Way, Coventry, United Kingdom, CV3 2NY

Director29 December 2011Active
12, Herald Way, Coventry, CV3 2NY

Director24 October 2019Active
12, Herald Way, Coventry, CV3 2NY

Director12 February 2021Active

People with Significant Control

Envisage Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Herald Way, Coventry, England, CV3 2NY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Mortgage

Mortgage satisfy charge full.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-03-03Officers

Termination director company with name termination date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-10-01Accounts

Accounts with accounts type small.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type small.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2020-09-23Accounts

Accounts with accounts type small.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-10-24Officers

Appoint person director company with name date.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type small.

Download
2018-05-09Resolution

Resolution.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type small.

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