ENVISION DESIGN GROUP LIMITED
16 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YL- Active
- Private Limited Company
- Company No. 13533410
- Last Updated: 01 Mar 2024
Company Profile
ENVISION DESIGN GROUP LIMITED was incorporated on Tuesday, July 27, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ENVISION DESIGN GROUP LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 3 years 3 months and 19 days.
| Name | ENVISION DESIGN GROUP LIMITED |
|---|---|
| Company number | 13533410 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ryecroft Holdings Limited Asama Court, Newcastle Business Park, NE4 7YD |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leela Homes Limited West One Asama Court, Newcastle Business Park, NE4 7YD |
Dates: Tuesday, July 27, 2021 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVISION DESIGN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVISION DESIGN GROUP LIMITED | 27 Jul 2021 |
| GREAT SPACE DESIGN STUDIO LTD | 24 Aug 2021 |