General information

Name:

Envision Solutions Limited

Office Address:

68 Derby Street Manchester M8 8AT

Number: 05347212

Incorporation date: 2005-01-31

End of financial year: 28 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05347212 nineteen years ago, Envision Solutions Ltd was set up as a Private Limited Company. The firm's active mailing address is 68 Derby Street, Manchester Crumpsall. It has been already six years from the moment It's name is Envision Solutions Ltd, but up till 2018 the business name was Seabird Properties and before that, until 2007-02-19 the firm was known as Linkhaven Rochdale Road. This means it has used three different names. This enterprise's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to Sunday 31st July 2022 and the most recent annual confirmation statement was released on Monday 10th April 2023.

There seems to be a group of three directors controlling the following limited company at present, including John S., James D. and Philip E. who have been doing the directors responsibilities since August 2018. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of James D. as a secretary since 2005.

  • Previous company's names
  • Envision Solutions Ltd 2018-03-20
  • Seabird Properties Limited 2007-02-19
  • Linkhaven Rochdale Road Ltd 2005-01-31

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 03 August 2018

Latest update: 4 April 2024

James D.

Role: Director

Appointed: 31 January 2005

Latest update: 4 April 2024

James D.

Role: Secretary

Appointed: 31 January 2005

Latest update: 4 April 2024

Philip E.

Role: Director

Appointed: 31 January 2005

Latest update: 4 April 2024

People with significant control

Executives with significant control over this firm are: James D. has substantial control or influence over the company. Philip E. has substantial control or influence over the company. John S. owns over 1/2 to 3/4 of company shares .

James D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John S.
Notified on 10 February 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 4 February 2016
Annual Accounts 4 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 4 October 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Thu, 28th Jul 2022 (AA01)
filed on: 25th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
Company Age

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