ENVIZAGE REFERRAL MARKETING LTD

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ENVIZAGE REFERRAL MARKETING LTD

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Key Data

Status

Liquidation

Company No.

09126092

Incorporation date

11/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HRCopy
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Latest events (Record since 11/07/2014)
dot icon19/03/2026
Declaration of solvency
dot icon19/03/2026
Resolutions
dot icon19/03/2026
Appointment of a voluntary liquidator
dot icon19/03/2026
Registered office address changed from 1 Leith Road Darlington DL3 8BE England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2026-03-19
dot icon10/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon15/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon10/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon12/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/09/2022
Confirmation statement made on 2022-07-11 with updates
dot icon02/09/2022
Cessation of Craig Moore as a person with significant control on 2022-05-03
dot icon02/09/2022
Notification of Alasdair James Ross as a person with significant control on 2022-05-03
dot icon06/07/2022
Current accounting period extended from 2022-07-31 to 2022-08-31
dot icon18/05/2022
Registered office address changed from , 1 Cranbrook Marton, Middlesbrough, Cleveland, TS8 9XH, England to 1 Leith Road Darlington DL3 8BE on 2022-05-18
dot icon09/05/2022
Appointment of Mr Alasdair James Ross as a director on 2022-05-03
dot icon09/05/2022
Termination of appointment of Craig Moore as a director on 2022-05-03
dot icon21/04/2022
Micro company accounts made up to 2021-07-31
dot icon19/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon20/04/2021
Micro company accounts made up to 2020-07-31
dot icon14/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon11/05/2020
Director's details changed for Mr Craig Moore on 2020-05-11
dot icon11/05/2020
Director's details changed for Mr Craig Moore on 2020-05-11
dot icon28/02/2020
Micro company accounts made up to 2019-07-31
dot icon15/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-07-31
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with updates
dot icon09/01/2018
Micro company accounts made up to 2017-07-31
dot icon19/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon16/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon14/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon13/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon04/04/2016
Registered office address changed from , 15 Galgate Close, Marton-in-Cleveland, Middlesbrough, Cleveland, TS7 8PX to 1 Leith Road Darlington DL3 8BE on 2016-04-04
dot icon29/09/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon02/02/2015
Registered office address changed from , Southlands Business Centre Ormesby Road, Middlesbrough, Cleveland, TS3 0HB, England to 1 Leith Road Darlington DL3 8BE on 2015-02-02
dot icon11/07/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+4.45 % *

* during past year

Cash in Bank

£17,424.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.97K
-
0.00
-
-
2022
2
13.56K
-
0.00
16.68K
-
2023
2
3.79K
-
0.00
17.42K
-
2023
2
3.79K
-
0.00
17.42K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.79K £Descended-72.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.42K £Ascended4.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Craig
Director
11/07/2014 - 03/05/2022
3
Ross, Alasdair James
Director
03/05/2022 - Present
18

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ENVIZAGE REFERRAL MARKETING LTD

ENVIZAGE REFERRAL MARKETING LTD is an(a) Liquidation company incorporated on 11/07/2014 with the registered office located at Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIZAGE REFERRAL MARKETING LTD?

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ENVIZAGE REFERRAL MARKETING LTD is currently Liquidation. It was registered on 11/07/2014 .

Where is ENVIZAGE REFERRAL MARKETING LTD located?

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ENVIZAGE REFERRAL MARKETING LTD is registered at Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HR.

What does ENVIZAGE REFERRAL MARKETING LTD do?

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ENVIZAGE REFERRAL MARKETING LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ENVIZAGE REFERRAL MARKETING LTD have?

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ENVIZAGE REFERRAL MARKETING LTD had 2 employees in 2023.

What is the latest filing for ENVIZAGE REFERRAL MARKETING LTD?

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The latest filing was on 19/03/2026: Declaration of solvency.