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ENVISIONX LTD

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

This company is commonly known as Envisionx Ltd. The company was founded 10 years ago and was given the registration number 09236280. 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 LTD
Company Number:09236280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
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, United Kingdom, WC1N 3AX

Director13 March 2019Active
C/O Begbies Traynor (London) Llp, 29th Floor, 40 Bank Street, London, E14 5NR

Director29 May 2020Active
C/O Begbies Traynor (London) Llp, 29th Floor, 40 Bank Street, London, E14 5NR

Director08 November 2019Active
21, St. Thomas Street, Bristol, England, BS1 6JS

Corporate Secretary11 January 2016Active
301, 71-75 Shelton Street, London, England, WC2H 9JQ

Director01 October 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 April 2015Active
30 Bazalgette Court, Great West Road, London, United Kingdom, W6 9AG

Director26 September 2014Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 March 2019Active
301, 71-75 Shelton Street, London, England, WC2H 9JQ

Director01 October 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director05 January 2015Active

People with Significant Control

Envisionx Group Limited
Notified on:11 September 2018
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zheng Zhang
Notified on:30 September 2016
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
Mr Vladyslav Kushka
Notified on:30 September 2016
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

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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