Envisage Pms Ltd. net worth, address, company information. Free

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Envisage Pms Ltd (Companies House Registration Number 06845556) is a private limited company legally formed on 2009-03-12 originating in England. This enterprise was registered at The Old Brickyard, Kiln Lane, Swindon SN2 2NP. Changed on 2014-10-13, the previous name this company used was Envisage Wildcare Limited. Envisage Pms Ltd is operating under SIC: 46190 which stands for "agents involved in the sale of a variety of goods", SIC: 43390 - "other building completion and finishing", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Envisage Pms Ltd
Number	06845556
Date of Incorporation:	12th March 2009
End of financial year:	31 December
Address:	The Old Brickyard, Kiln Lane, Swindon, SN2 2NP
SIC code:	46190 - Agents involved in the sale of a variety of goods 43390 - Other building completion and finishing 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Jake W. (appointed on 12 March 2009). The official register lists 1 person of significant control - Jake W., the only person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	329,842	226,051	250,440	62,084	73,196	85,795	858,542	329,385	162,761	-15,806
Fixed Assets	271,915	274,755	234,977	14,171	12,577	19,371	29,739	24,132	54,511	23,400
Total Assets Less Current Liabilities	85,731	109,672	128,005	31,536	-59,192	-86,519	-49,251	34,868	-58,905	-144,568
Intangible Fixed Assets	175,500	162,000	144,000	-	-	-	-	-	-	-
Number Shares Allotted	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	23,245	69,356	543	-	-	-	-	-	-	-
Tangible Fixed Assets	96,415	112,755	90,977	-	-	-	-	-	-	-

People with significant control

Jake W.

12 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 10th Apr 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 21st Jan 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Mon, 13th Sep 2021 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 12th Mar 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 26th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 12th Mar 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Exchange House Moormead Road Wroughton Swindon England on Tue, 9th Apr 2019 to The Old Brickyard Kiln Lane Swindon SN2 2NP filed on: 9th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 12th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 12th Mar 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 11th Apr 2016: 500.00 GBP capital
(AD01) Change of registered address from 6 Balmoral Close Swindon SN3 1HR on Mon, 11th Apr 2016 to Exchange House Moormead Road Wroughton Swindon filed on: 11th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 1st Jan 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Nursery Kingsdown Lane Blunsdon Swindon SN25 5DL on Fri, 10th Apr 2015 to 6 Balmoral Close Swindon SN3 1HR filed on: 10th, April 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed envisage wildcare LIMITEDcertificate issued on 13/10/14 filed on: 13th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 500.00 GBP capital
(AP01) On Wed, 12th Mar 2014 new director was appointed. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th Feb 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On Tue, 12th Mar 2013 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Mar 2013 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Mar 2013 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 28th, February 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Mar 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st Apr 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Apr 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Apr 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Mar 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2009 \| incorporation	Free Download (19 pages)

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