UKBizDB.co.uk

ENVISIA LEARNING LTD.

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

This company is commonly known as Envisia Learning Ltd.. The company was founded 9 years ago and was given the registration number 09173112. The firm's registered office is in CAMBRIDGE. You can find them at 6 Caxton House Broad Street, Great Cambourne, Cambridge, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ENVISIA LEARNING LTD.
Company Number:09173112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:6 Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1010, Cambourne Business Park, Great Cambourne, Cambridge, England, CB23 6DP

Director13 August 2014Active
1010, Cambourne Business Park, Great Cambourne, Cambridge, England, CB23 6DP

Director13 August 2014Active
1010, Cambourne Business Park, Great Cambourne, Cambridge, England, CB23 6DP

Director13 August 2014Active

People with Significant Control

Dr Kenneth Marvin Nowack
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:American
Country of residence:United Kingdom
Address:Unit 6, Caxton House, Great Cambourne, United Kingdom, CB23 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Andrew Gregg Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:American
Country of residence:United Kingdom
Address:Unit 6, Caxton House, Great Cambourne, United Kingdom, CB23 6JN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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
2023-08-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Address

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

Download
2022-11-28Address

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

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Officers

Change person director company with change date.

Download
2021-09-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Officers

Change person director company with change date.

Download
2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-07-26Officers

Change person director company with change date.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Accounts

Accounts with accounts type total exemption full.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Officers

Change person director company with change date.

Download
2016-08-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.