ENVISAGE ENVELOPE SOLUTIONS LTD

Key Data

Status

Active

Company No.

12793080

Incorporation date

05/08/2020

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2021)

20/03/2026

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

20/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (12 pages)

06/02/2026

Appointment of Mr Thomas James Gent as a director on 2026-02-05

View PDF (2 pages)

17/09/2025

Registered office address changed from Unit 15B Atlantic Trading Estate Barry CF63 3RF Wales to Dunleavy House Dunleavy Drive Cardiff CF11 0SN on 2025-09-17

View PDF (1 pages)

16/09/2025

Termination of appointment of Thomas James Gent as a director on 2025-09-16

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

28/05/2025

Registration of charge 127930800001, created on 2025-05-14

View PDF (24 pages)

21/05/2025

Registered office address changed from Unit 15B Atlantic Business Park Barry CF62 3RF Wales to Unit 15B Atlantic Trading Estate Barry CF63 3RF on 2025-05-21

View PDF (1 pages)

19/02/2025

Cessation of Thomas James Gent as a person with significant control on 2025-02-14

View PDF (1 pages)

19/02/2025

Notification of V3 Holdings Limited as a person with significant control on 2025-02-14

View PDF (2 pages)

21/01/2025

Miscellaneous

View PDF (1 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

16/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

20/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

10/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

04/07/2023

Second filing of Confirmation Statement dated 2022-08-04

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (4 pages)

04/06/2021

Resolutions

View PDF (3 pages)

07/01/2021

Registered office address changed from , Unit 15B Unit 15B, Atlantic Business Park, Barry, CF62 3RF, Wales to Unit 15B Atlantic Business Park Barry CF62 3RF on 2021-01-07

View PDF (1 pages)

07/01/2021

Registered office address changed from , C/O Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales to Unit 15B Atlantic Business Park Barry CF62 3RF on 2021-01-07

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£154,801.00

Business linkages

Check business linkages of ENVISAGE ENVELOPE SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2024

Next confirmation date

04/08/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
40.64K
-
0.00
-
-

2023
3
97.81K
-
0.00
154.80K
-

2023
3
97.81K
-
0.00
154.80K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

97.81K £140.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.80K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVISAGE ENVELOPE SOLUTIONS LTD

ENVISAGE ENVELOPE SOLUTIONS LTD is an(a) Active company incorporated on 05/08/2020 with the registered office located at Dunleavy House, Dunleavy Drive, Cardiff CF11 0SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVISAGE ENVELOPE SOLUTIONS LTD?

ENVISAGE ENVELOPE SOLUTIONS LTD is currently Active. It was registered on 05/08/2020 .

Where is ENVISAGE ENVELOPE SOLUTIONS LTD located?

ENVISAGE ENVELOPE SOLUTIONS LTD is registered at Dunleavy House, Dunleavy Drive, Cardiff CF11 0SN.

What does ENVISAGE ENVELOPE SOLUTIONS LTD do?

ENVISAGE ENVELOPE SOLUTIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ENVISAGE ENVELOPE SOLUTIONS LTD have?

ENVISAGE ENVELOPE SOLUTIONS LTD had 3 employees in 2023.

What is the latest filing for ENVISAGE ENVELOPE SOLUTIONS LTD?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-01-31.