ENVISIONX LTD - LONDON
| Company Profile | Company Filings |
Overview
ENVISIONX LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ENVISIONX LTD was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236280. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2022.
ENVISIONX LTD was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236280. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2022.
ENVISIONX LTD - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/06/2022 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP, 29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WOOD | Sep 1956 | British | Director | 2019-11-08 | CURRENT |
| MR PATRICK JAMES LOORAM | Oct 1963 | American | Director | 2020-05-29 | CURRENT |
| MR JULIAN COMPTON | Mar 1970 | British | Director | 2019-03-13 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2016-01-11 UNTIL 2017-05-15 | RESIGNED | ||
| MR ZHENG ZHANG | Jan 1987 | Chinese | Director | 2015-01-05 UNTIL 2020-05-06 | RESIGNED |
| WEN YI WANG | Jan 1988 | Chinese | Director | 2016-10-01 UNTIL 2017-08-23 | RESIGNED |
| MR PATRICK SCUTT | Jan 1969 | British | Director | 2019-03-11 UNTIL 2021-12-16 | RESIGNED |
| MS AI NAKAMA | Oct 1987 | Japanese | Director | 2014-09-26 UNTIL 2015-03-11 | RESIGNED |
| MR VLADYSLAV KUSHKA | Jan 1976 | Ukrainian | Director | 2015-04-23 UNTIL 2020-05-11 | RESIGNED |
| MRS SABEENA JAMADAR | Dec 1984 | Indian | Director | 2016-10-01 UNTIL 2017-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envisionx Group Limited | 2018-09-11 | London | Ownership of shares 75 to 100 percent | |
| Mr Zheng Zhang | 2016-09-30 - 2020-05-27 | 1/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Vladyslav Kushka | 2016-09-30 - 2020-05-27 | 1/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENVISIONX LTD | 2021-07-01 | 30-09-2020 | £26,686 Cash £-307,868 equity |
| ENVISIONX LTD | 2020-06-11 | 30-09-2019 | £131,308 Cash £-221,720 equity |
| Envisionx Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £282,727 Cash £-7,958 equity |
| Envisionx Ltd - Abbreviated accounts 16.3 | 2017-04-20 | 30-09-2016 | £4,786 Cash £46,424 equity |
| Envisionx Ltd - Abbreviated accounts 16.1 | 2016-04-22 | 30-09-2015 | £7,094 Cash £-10,175 equity |