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ENVISIONX GROUP LIMITED

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

This company is commonly known as Envisionx Group Limited. The company was founded 5 years ago and was given the registration number 11563447. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ENVISIONX GROUP LIMITED
Company Number:11563447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director05 November 2018Active
C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street, London, E14 5NR

Director29 May 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director11 September 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director05 November 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director08 November 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director11 September 2018Active

People with Significant Control

Mr Julian Compton
Notified on:03 March 2022
Status:Active
Date of birth:March 1970
Nationality:British
Address:C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zheng Zhang
Notified on:11 September 2018
Status:Active
Date of birth:January 1987
Nationality:Chinese
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vladyslav Kushka
Notified on:11 September 2018
Status:Active
Date of birth:January 1976
Nationality:Ukrainian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-12Address

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

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2022-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-12Insolvency

Liquidation voluntary statement of affairs.

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2022-09-12Resolution

Resolution.

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2022-08-01Officers

Termination director company with name termination date.

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2022-03-24Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-03Capital

Capital allotment shares.

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2021-12-22Officers

Termination director company with name termination date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-03Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-16Capital

Capital allotment shares.

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2021-01-05Capital

Capital allotment shares.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Appoint person director company with name date.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-13Resolution

Resolution.

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2020-05-13Incorporation

Memorandum articles.

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