Warning: file_put_contents(c/12f56d7ad2273a5cfaab331a9e223cf3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Envisics Ltd., EC4M 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENVISICS LTD.

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

This company is commonly known as Envisics Ltd.. The company was founded 8 years ago and was given the registration number 09958534. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENVISICS LTD.
Company Number:09958534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, One New Change, London, England, EC4M 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT

Secretary02 August 2021Active
520 Newport Center Drive, Floor 21, Newport Coast, United States,

Director11 August 2020Active
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT

Director19 January 2016Active
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT

Director25 November 2019Active
520, Newport Center Drive, Floor 21, Newport Coast, United States,

Director01 January 2018Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary19 January 2016Active
620 Newport Center Dr., 14th Floor, Newport Beach, Usa, CA 92660

Director19 January 2016Active
5th Floor, One New Change, London, England, EC4M 9AF

Director19 January 2016Active
5th Floor, One New Change, London, England, EC4M 9AF

Director19 January 2016Active
277, West 4th Street, Apt 2, New York, Usa,

Director01 January 2018Active

People with Significant Control

Envisics Holdings Ltd
Notified on:08 July 2018
Status:Active
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dualitas Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.