Envisioning Consultancy Ltd, Warrington
Envisioning Consultancy Ltd is a private limited company. Situated at Leatherbarrow Twiss Green Lane, Culcheth, Warrington WA3 4DH, this 11 years old business was incorporated on 2012-06-12 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).2 directors can be found in the company: Hilary H. (appointed on 12 June 2012), Philip H. (appointed on 12 June 2012). When it comes to the secretaries (1 in total), we can name: Joan H. (appointed on 07 April 2013).
| About | |
|---|---|
| Name: Envisioning Consultancy Ltd | |
| Number: 08101984 | |
| Incorporation date: 2012-06-12 | |
| End of financial year: 31 August |
| Address: |
Leatherbarrow Twiss Green Lane Culcheth Warrington WA3 4DH |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Philip H.
30 September 2022
| Nature of control: |
25-50% shares |
Hilary H.
1 September 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip H.
12 June 2016 - 10 January 2019
| Nature of control: |
75,01-100% shares |
Hilary H.
12 June 2016 - 1 January 2017
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Philip H.
28 January 2020 - 10 July 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 82,961 | 122,862 | 142,643 | 190,461 | 103,013 | 98,572 | 107,694 | 131,362 | 179,076 |
| Fixed Assets | - | - | - | 1,178 | 80,881 | 68,943 | 56,774 | 45,662 | 35,272 |
| Total Assets Less Current Liabilities | 70,982 | 95,484 | 112,554 | 81,033 | 108,778 | 93,319 | 66,159 | 82,920 | 66,814 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 50,118 | 95,484 | 112,554 | 81,033 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 1,178 | - | - | - | - | - |
The deadline for Envisioning Consultancy Ltd confirmation statement filing is 2024-07-30. The most current confirmation statement was submitted on 2023-07-16. The due date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.
5 persons of significant control are listed in the official register, namely: Philip H. that owns 1/2 or less of shares. Hilary H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip H. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-16 filed on: 16th, July 2023 | confirmation statement |
Free Download
(4 pages)
|
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