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ENVISION DESIGN GROUP LIMITED

ENVISION DESIGN GROUP LIMITED

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

    • Overview

    Company NameENVISION DESIGN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13533410
    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 ENVISION DESIGN GROUP LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ENVISION DESIGN GROUP LIMITED located?

    Registered Office Address
    16 Riverside Studios Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVISION DESIGN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT SPACE DESIGN STUDIO LTDJul 27, 2021Jul 27, 2021

    What are the latest accounts for ENVISION DESIGN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ENVISION DESIGN GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for ENVISION DESIGN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Notification of Deepinder Somal as a person with significant control on Nov 20, 2024

    		2 pagesPSC01

    Cessation of Ryecroft Holdings Limited as a person with significant control on Nov 20, 2024

    		1 pagesPSC07

    Termination of appointment of Akash Ghai as a director on Nov 20, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Cessation of Leela Homes Limited as a person with significant control on Sep 14, 2022

    		1 pagesPSC07

    Notification of Ryecroft Holdings Limited as a person with significant control on Sep 14, 2022

    		2 pagesPSC03

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Gary Scott as a director on Sep 14, 2022

    		1 pagesTM01

    Termination of appointment of Jason Brand as a director on Sep 14, 2022

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Craig Berry as a director on Aug 09, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Leela Homes Limited as a director on Feb 16, 2022

    		1 pagesTM01

    Appointment of Mrs Melanie Holland as a director on Nov 19, 2021

    		2 pagesAP01

    Registered office address changed from West One West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to 16 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on Oct 06, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of ENVISION DESIGN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Melanie
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		Secretary
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		285659980001
    BERRY, Craig
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		EnglandBritishDirector298904530001
    HOLLAND, Melanie
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		United KingdomBritishDirector226034590001
    SOMAL, Deepinder Singh, Dr
    West One Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    		Director
    West One Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritishDentist176870040003
    BRAND, Jason
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		United KingdomBritishDirector178693060001
    GHAI, Akash, Dr
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		United KingdomBritishDentist161300950001
    SCOTT, Gary
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    16 Riverside Studios
    United Kingdom
    		EnglandBritishDirector262563740001
    LEELA HOMES LIMITED
    West One Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    		Director
    West One Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13404855
    		285659960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVISION DESIGN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepinder Somal
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    19
    United Kingdom
    		Nov 20, 2024
    Lindisfarne Road
    NE2 2HE Newcastle Upon Tyne
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ryecroft Holdings Limited
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West One
    United Kingdom
    		Sep 14, 2022
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West One
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leela Homes Limited
    West One Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    		Jul 27, 2021
    West One Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    1
    Tyne And Wear
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13404855
    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.
    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