Envision Corporation Limited. net worth, address, company information. Free

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Envision Corporation Limited (registration number 07499884) is a private limited company incorporated on 2011-01-20 in England. The business is registered at 50 Goldstone Villas, Hove BN3 3RS. Envision Corporation Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Envision Corporation Limited
Number	07499884
Date of Incorporation:	20th January 2011
End of financial year:	28 January
Address:	50 Goldstone Villas, Hove, BN3 3RS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Matthew S. (in the company from 11 October 2019), Samuel L. (appointment date: 20 January 2011). The official register lists 2 persons of significant control, namely: Samuel L. has over 3/4 of shares, Geneva Investment Group Limited is located at Rutland Road, BN3 5FE Hove. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-01-30	2015-01-30	2016-01-30	2017-01-30	2018-01-30	2019-01-30	2020-01-30	2021-01-29	2022-01-29	2023-01-28
Current Assets	6,631	14,452	12,130	47,809	65,469	45,423	66,778	91,944	107,871	133,765
Fixed Assets	-	-	4,923	3,554	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,900	-6,530	2,908	-	-	-	-	-	-	-
Tangible Fixed Assets	31,043	25,352	4,923	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,574	5,124	2,908	10,364	-	-	-	-	-	-

People with significant control

Samuel L.

6 April 2016

Nature of control:	75,01-100% shares

Geneva Investment Group Limited

8 November 2019

Address	77a Rutland Road, Hove, BN3 5FE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04076441
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates January 20, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 20, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 28, 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 50 Goldstone Villas Hove East Sussex BN3 3RS England to 82 Church Road Hove BN3 2EB on January 17, 2024 filed on: 17th, January 2024 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control January 4, 2024 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On January 4, 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 29, 2023 to January 28, 2023 filed on: 29th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 20, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 29, 2022 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 20, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 29, 2021 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from January 30, 2021 to January 29, 2021 filed on: 30th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 20, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control November 8, 2019 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 30, 2020 filed on: 4th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 20, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 30, 2019 filed on: 9th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 20, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 30, 2018 filed on: 7th, August 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 50 Goldstone Villas Hove East Sussex BN3 3RS on March 9, 2018 filed on: 9th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 20, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 30, 2017 filed on: 28th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 20, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On September 12, 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2016 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on October 20, 2015 filed on: 20th, October 2015 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on October 19, 2015 filed on: 19th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to January 20, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 30, 2014 filed on: 4th, December 2014 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 27, 2014 filed on: 27th, October 2014 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 27th, October 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 11, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to January 30, 2013 filed on: 29th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to January 20, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from January 31, 2012 to January 30, 2012 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 20, 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2011 \| incorporation	Free Download (21 pages)

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