Founded in 2017, Envisage Global Holdings, classified under reg no. 10558255 is an active company. Currently registered at 148 Cotes Road LE12 8JT, Loughborough the company has been in the business for seven years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.
The firm has 2 directors, namely Sunita S., Rajesh S.. Of them, Rajesh S. has been with the company the longest, being appointed on 11 January 2017 and Sunita S. has been with the company for the least time - from 6 February 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 148 Cotes Road |
| Office Address2 | Barrow Upon Soar |
| Town | Loughborough |
| Post code | LE12 8JT |
| Country of origin | United Kingdom |
| Registration Number | 10558255 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 06 February 2017
Position: Director
Appointed: 11 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Rajesh S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sunita S. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajesh S.
| Notified on | 11 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sunita S.
| Notified on | 11 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 300 010 | 149 296 | 170 248 | 245 170 | 335 884 | 355 280 |
| Current Assets | 333 709 | 357 623 | 445 025 | 519 571 | 609 910 | 660 806 |
| Debtors | 33 699 | 208 327 | 274 777 | 274 401 | 274 026 | 305 526 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 33 699 | 208 327 | 274 777 | 274 401 | 274 026 | 305 526 |
| Creditors | 409 | 387 | 52 122 | 79 111 | 104 941 | 82 745 |
| Net Current Assets Liabilities | 333 300 | 357 236 | 392 903 | 440 460 | 504 969 | 578 061 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 409 | 387 | 7 430 | 24 521 | 10 373 | 5 371 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 333 300 | 357 236 | 393 003 | 440 650 | 505 159 | 578 251 |
| Amounts Owed To Group Undertakings | 44 692 | 54 590 | 94 568 | 77 374 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Investments Fixed Assets | 100 | 190 | 190 | 190 | ||
| Other Investments Other Than Loans | 100 | 190 | 190 | 190 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2017/01/11 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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