ENVISICS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ENVISICS HOLDINGS LTD
COMPANY NUMBER
09957955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/01/2016
(8 years and 11 months old)
WEBSITE
envisics.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2016
01/08/2018
DHG HOLDINGS LTD
MILTON KEYNES
MK1 1PT
Apollo House 6 Bramley Road
Milton Keynes
MK1 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISICS LLC | N/A | N/A |
| ENVISICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENVISICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVISICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVISICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Carl-Peter Edmund Moriz Forster 25/11/2019 - Present (5 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHT FIELD HOLDINGS LP | N/A | N/A |
| ENVISICS LLC | N/A | N/A |
| ENVISICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENVISICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 20/05/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 22/09/2020 | Gautam Jivan Patel (924182414) has left the board |
| 22/09/2020 | New Board Member Mitchell Harris Caplan (927435769) Appointed |
| 11/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Carl-Peter Edmund Moriz Forster (918106384) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | Rishi Nath Reddy (924182511) has left the board |
| 18/01/2018 | New Board Member Rishi Nath Reddy (924182439) Appointed |
| 11/01/2018 | New Board Member Rishi Nath Reddy (924182511) Appointed |
| 11/01/2018 | New Board Member Gautam Jivan Patel (924182414) Appointed |
| 08/01/2018 | Greg Dean Casserly (920431631) has left the board |
| 20/11/2017 | Brian Mullins (920431632) has left the board |
| 08/10/2017 | New Accounts filed |
| 04/09/2017 | David Hayes (904563293) has left the board |
| 24/01/2017 | New Annual Return filed |
| 04/02/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920431630) has left the board |
| 04/02/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 04/02/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 04/02/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920431630) has left the board |
| 22/01/2016 | Change in Reg. Office |
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