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ENVISION CONSULTING LTD

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

This company is commonly known as Envision Consulting Ltd. The company was founded 20 years ago and was given the registration number 04942912. The firm's registered office is in NOTTINGHAM. You can find them at Dsk Business Centre 95 Derby Road, Stapleford, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENVISION CONSULTING LTD
Company Number:04942912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dsk Business Centre 95 Derby Road, Stapleford, Nottingham, NG9 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dsk Business Centre, 95 Derby Road, Stapleford, Nottingham, United Kingdom, NG9 7AR

Secretary08 February 2024Active
48 Hollingworth Avenue, Sandiacre, Nottingham, NG10 5LY

Director17 March 2004Active
Dsk Business Centre, 95 Derby Road, Stapleford, Nottingham, United Kingdom, NG9 7AR

Director07 February 2024Active
111 Ryecroft Street, Stapleford, Nottingham, United Kingdom,

Secretary12 October 2012Active
333, Adelaide Street East, Suite 909, Toronto, Canada, M5A 4T4

Secretary28 October 2004Active
48 Hollingworth Avenue, Sandiacre, Nottingham, NG10 5LY

Secretary17 March 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary24 October 2003Active
32 Fourth Avenue, Edwinstowe, NG21 9PA

Director17 March 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mrs Julie Catherine Picker
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:48, Hollingworth Avenue, Nottingham, United Kingdom, NG10 5LY
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 (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
2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person secretary company with name date.

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2024-02-01Accounts

Accounts with accounts type micro entity.

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2024-01-31Accounts

Change account reference date company previous extended.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-07Officers

Termination secretary company with name termination date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-07-19Accounts

Accounts amended with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-12-17Change of constitution

Statement of companys objects.

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2015-12-17Resolution

Resolution.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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