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ENVISAGE DEVELOPMENTS LTD

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

This company is commonly known as Envisage Developments Ltd. The company was founded 17 years ago and was given the registration number 06214962. The firm's registered office is in COVENTRY. You can find them at 89c Far Gosford Street, , Coventry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ENVISAGE DEVELOPMENTS LTD
Company Number:06214962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89c Far Gosford Street, Coventry, England, CV1 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89c, Far Gosford Street, Coventry, England, CV1 5EA

Secretary28 February 2020Active
89c Far Gosford Street, Coventry, England, CV1 5EA

Director12 July 2007Active
89c, Far Gosford Street, Coventry, England, CV1 5EA

Secretary12 July 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary17 April 2007Active
89c, Far Gosford Street, Coventry, England, CV1 5EA

Director12 July 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director17 April 2007Active

People with Significant Control

Mr. Jasbinder Shergill
Notified on:28 February 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:89c, Far Gosford Street, Coventry, England, CV1 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darwinder Khela
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:The Crib, Gate Lane, Solihull, England, B93 8NJ
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Change person director company with change date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Appoint person secretary company with name date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination secretary company with name termination date.

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2020-03-02Address

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

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Accounts amended with accounts type total exemption full.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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