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ENVISAGER LIMITED

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

This company is commonly known as Envisager Limited. The company was founded 20 years ago and was given the registration number 04944761. The firm's registered office is in CARDIGAN. You can find them at Broyan House, Priory Street, Cardigan, Ceredigion. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENVISAGER LIMITED
Company Number:04944761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Broyan House, Priory Street, Cardigan, Ceredigion, SA43 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gwynfryn, Gwynfryn, Newcastle Emlyn, Wales, SA38 9LL

Director27 October 2003Active
Gwynfryn, Gwynfryn, Newcastle Emlyn, Wales, SA38 9LL

Director27 October 2003Active
Preston Court, Preston On Wye, Hereford, HR2 9JU

Secretary27 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 October 2003Active

People with Significant Control

Dr David Aidan Lloyd Owen
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Broyan House, Priory Street, Cardigan, SA43 1BZ
Nature of control:
  • Significant influence or control
Mrs Pauline Miranda Lloyd Owen
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Broyan House, Priory Street, Cardigan, SA43 1BZ
Nature of control:
  • Significant influence or control

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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption full.

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