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ENOVISION LTD

ENOVISION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENOVISION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07494736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENOVISION LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is ENOVISION LTD located?

    Registered Office Address
    Ace House
    22 Chester Road
    B73 5DA Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENOVISION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 27, 2024
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ENOVISION LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for ENOVISION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Current accounting period shortened from Nov 28, 2022 to Nov 27, 2022

    		1 pagesAA01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Notification of Amanpreet Dulai as a person with significant control on May 01, 2020

    		2 pagesPSC01

    Cessation of Dinesh Senathirajah as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Termination of appointment of Dinesh Senathirajah as a director on May 01, 2020

    		1 pagesTM01

    Appointment of Mr Amanpreet Dulai as a director on May 01, 2020

    		2 pagesAP01

    Notification of Dinesh Senathirajah as a person with significant control on Feb 11, 2020

    		2 pagesPSC01

    Appointment of Mr Dinesh Senathirajah as a director on Feb 11, 2020

    		2 pagesAP01

    Cessation of Halgurt Habeel as a person with significant control on Feb 11, 2020

    		1 pagesPSC07

    Termination of appointment of Halgurt Habeel as a director on Feb 11, 2020

    		1 pagesTM01

    Registered office address changed from Unit 106a 55 Thomas Street Birmingham B6 4TN England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on Feb 11, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Nov 29, 2018 to Nov 28, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ENOVISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULAI, Amanpreet Singh
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		Director
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		EnglandBritish269605890001
    BADUR, Faheem
    Woodvale Road
    Hall Green
    B28 0PH Birmingham
    46
    England
    		Director
    Woodvale Road
    Hall Green
    B28 0PH Birmingham
    46
    England
    		EnglandBritishDirector129565510001
    HABEEL, Halgurt
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		Director
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		EnglandIraqiDirector166714550001
    SENATHIRAJAH, Dinesh
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		Director
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		United KingdomBritishDirector267048000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENOVISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amanpreet Singh Dulai
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		May 01, 2020
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    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 Dinesh Senathirajah
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		Feb 11, 2020
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Halgurt Habeel
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		Apr 06, 2016
    22 Chester Road
    B73 5DA Sutton Coldfield
    Ace House
    England
    		Yes
    Nationality: Iraqi
    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