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ENVISION DIGITAL U.K. LIMITED

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

This company is commonly known as Envision Digital U.k. Limited. The company was founded 3 years ago and was given the registration number 13007894. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENVISION DIGITAL U.K. LIMITED
Company Number:13007894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director30 November 2023Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director07 September 2021Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director10 November 2020Active

People with Significant Control

Lei Zhang
Notified on:10 November 2020
Status:Active
Date of birth:August 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:4th Floor, 27 Queen Anne’S Gate, London, United Kingdom, SW1H 9BU
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 (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
2024-04-18Accounts

Accounts with accounts type dormant.

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2023-12-29Miscellaneous

Legacy.

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2023-12-01Officers

Appoint person director company with name date.

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2023-11-13Incorporation

Memorandum articles.

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2023-11-13Resolution

Resolution.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-19Change of name

Certificate change of name company.

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2023-01-18Accounts

Accounts with accounts type full.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-05-11Address

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

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2022-05-10Address

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

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2022-01-04Capital

Capital allotment shares.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Change person director company with change date.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2020-12-01Accounts

Change account reference date company current extended.

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2020-11-10Incorporation

Incorporation company.

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