ENVISAGE PROMOTIONS LTD

Key Data

Status

Active

Company No.

07346350

Incorporation date

16/08/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2023)

13/01/2026

Resolutions

View PDF (3 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (16 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

31/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

27/06/2024

Change of details for Ms Nichola Susan Clydesdale as a person with significant control on 2024-06-26

View PDF (2 pages)

27/06/2024

Director's details changed for Ms Nichola Susan Clydesdale on 2024-06-26

View PDF (2 pages)

20/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (4 pages)

18/12/2023

Appointment of Mr Bradley David Jack as a director on 2023-11-30

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

14/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

27/05/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

27/05/2023

Resolutions

View PDF (2 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (39 pages)

27/05/2023

Change of share class name or designation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+17.88 % *

* during past year

Cash in Bank

£722,762.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
375.28K
-
0.00
613.15K
-

2022
10
538.77K
-
0.00
722.76K
-

2022
10
538.77K
-
0.00
722.76K
-

Employees

2022

Employees

10 67 % *

Net Assets(GBP)

538.77K £43.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

722.76K £17.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clydesdale, Nichola Susan	Director	16/08/2010 - Present	9
Murphy, Lee David	Director	06/11/2015 - Present	7
Potts, Victoria May	Director	16/08/2010 - 05/12/2010	1
Jack, Bradley David	Director	30/11/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVISAGE PROMOTIONS LTD

ENVISAGE PROMOTIONS LTD is an(a) Active company incorporated on 16/08/2010 with the registered office located at Suite 1b, The Hall Rugby Road, Wolston, Coventry CV8 3FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVISAGE PROMOTIONS LTD?

ENVISAGE PROMOTIONS LTD is currently Active. It was registered on 16/08/2010 .

Where is ENVISAGE PROMOTIONS LTD located?

ENVISAGE PROMOTIONS LTD is registered at Suite 1b, The Hall Rugby Road, Wolston, Coventry CV8 3FZ.

What does ENVISAGE PROMOTIONS LTD do?

ENVISAGE PROMOTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ENVISAGE PROMOTIONS LTD have?

ENVISAGE PROMOTIONS LTD had 10 employees in 2022.

What is the latest filing for ENVISAGE PROMOTIONS LTD?

The latest filing was on 13/01/2026: Resolutions.