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Envision Group Ltd, E16 2PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENVISION GROUP LTD

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

This company is commonly known as Envision Group Ltd. The company was founded 5 years ago and was given the registration number 11830135. The firm's registered office is in LONDON. You can find them at 16 Cape House, 2 Cunningham Avenue, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ENVISION GROUP LTD
Company Number:11830135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Cape House, 2 Cunningham Avenue, London, United Kingdom, E16 2PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director11 October 2021Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director24 March 2021Active
16 Cape House, 2 Cunningham Avenue, London, United Kingdom, E16 2PS

Director07 May 2020Active
16 Cape House, 2 Cunningham Avenue, London, England, E16 2PS

Director06 May 2020Active
16 Cape House, 2 Cunningham Avenue, London, United Kingdom, E16 2PS

Director15 February 2019Active

People with Significant Control

Mr Omololu Dotun Oyepeju
Notified on:24 March 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Mariam Oyepeju
Notified on:06 May 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:16 Cape House, 2 Cunningham Avenue, London, England, E16 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Omololu Dotun Oyepeju
Notified on:15 February 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:16 Cape House, 2 Cunningham Avenue, London, United Kingdom, E16 2PS
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)

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