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ENVISAGE CONSULTANTS (UK) LTD

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

This company is commonly known as Envisage Consultants (uk) Ltd. The company was founded 11 years ago and was given the registration number 08230151. The firm's registered office is in PURLEY. You can find them at 49 Graham Road, , Purley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENVISAGE CONSULTANTS (UK) LTD
Company Number:08230151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:11 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Graham Road, Purley, CR8 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director30 March 2013Active
49, Graham Road, Purley, England, CR8 2EN

Director26 September 2012Active

People with Significant Control

Mr Steven Bardouille
Notified on:26 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Shelly Ann Bardouille
Notified on:26 September 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:49 Graham Road, Purley, United Kingdom, CR8 2EN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-22Address

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

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2020-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-22Resolution

Resolution.

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2020-12-17Accounts

Change account reference date company previous extended.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Officers

Change person director company with change date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts amended with accounts type total exemption small.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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