ENVISAGE DEVELOPMENTS LTD

Overview

Company Name	ENVISAGE DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06214962
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVISAGE DEVELOPMENTS LTD?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ENVISAGE DEVELOPMENTS LTD located?

Registered Office Address	89c Far Gosford Street CV1 5EA Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for ENVISAGE DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENVISAGE DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for ENVISAGE DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Mar 06, 2025	Registration of charge 062149620004, created on Mar 05, 2025	6 pages	MR01

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 06, 2020	Registration of charge 062149620003, created on Mar 04, 2020	28 pages	MR01

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 03, 2020	Director's details changed for Mr Jasbinder Shergill on Mar 01, 2020	2 pages	CH01

Mar 02, 2020	Notification of Jasbinder Shergill as a person with significant control on Feb 28, 2020	2 pages	PSC01

Mar 02, 2020	Cessation of Darwinder Khela as a person with significant control on Feb 28, 2020	1 pages	PSC07

Mar 02, 2020	Appointment of Jasbinder Shergill as a secretary on Feb 28, 2020	2 pages	AP03

Mar 02, 2020	Termination of appointment of Darwinder Khela as a director on Feb 28, 2020	1 pages	TM01

Mar 02, 2020	Termination of appointment of Darwinder Khela as a secretary on Feb 28, 2020	1 pages	TM02

Mar 02, 2020	Registered office address changed from The Crib Gate Lane Dorridge Solihull B93 8NJ England to 89C Far Gosford Street Coventry CV1 5EA on Mar 02, 2020	1 pages	AD01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 30, 2019	Amended total exemption full accounts made up to Mar 31, 2018	7 pages	AAMD

May 26, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ENVISAGE DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERGILL, Jasbinder Far Gosford Street CV1 5EA Coventry 89c England	Feb 28, 2020		Secretary	Far Gosford Street CV1 5EA Coventry 89c England					267678620001
SHERGILL, Jasbinder CV1 5EA Coventry 89c Far Gosford Street England	Jul 12, 2007		Director	CV1 5EA Coventry 89c Far Gosford Street England	England	British	1973-12	Director	119162620005
KHELA, Darwinder Far Gosford Street CV1 5EA Coventry 89c England	Jul 12, 2007	Feb 28, 2020	Secretary	Far Gosford Street CV1 5EA Coventry 89c England		British		Director	87643420001
CREDITREFORM (SECRETARIES) LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Apr 17, 2007	Jul 12, 2007	Nominee Secretary	4 Park Road Moseley B13 8AB Birmingham West Midlands					900030610001
KHELA, Darwinder Far Gosford Street CV1 5EA Coventry 89c England	Jul 12, 2007	Feb 28, 2020	Director	Far Gosford Street CV1 5EA Coventry 89c England	England	British	1973-11	Director	87643420002
CREDITREFORM (DIRECTORS) LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Apr 17, 2007	Jul 12, 2007	Nominee Director	4 Park Road Moseley B13 8AB Birmingham West Midlands					900030600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVISAGE DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Jasbinder Shergill Far Gosford Street CV1 5EA Coventry 89c England	Feb 28, 2020	Far Gosford Street CV1 5EA Coventry 89c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Darwinder Khela Gate Lane Dorridge B93 8NJ Solihull The Crib England	Apr 06, 2016	Gate Lane Dorridge B93 8NJ Solihull The Crib England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0