ENVISAGE IP LTD

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

    Company NameENVISAGE IP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC785353
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENVISAGE IP LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ENVISAGE IP LTD located?

    Registered Office Address
    Custom House Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Inverclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVISAGE IP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ENVISAGE IP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on Oct 08, 2024 with updates

    2 pagesCS01

    Administrative restoration application

    2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2023

    Statement of capital on Oct 09, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of ENVISAGE IP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Puneet
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Director
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    ScotlandBritish210892040001
    MURPHY, Brendan Owen
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Director
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    ScotlandBritish243351770002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Owen Murphy
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    Oct 09, 2023
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Puneet Gupta
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    Oct 09, 2023
    Ground Floor, West Wing
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    Inverclyde
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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