Menna Overview

Here’s a quick overview of ENVISAGE ENVELOPE SOLUTIONS LTD 👀 — a Cardiff based business that started in 2020.

ENVISAGE ENVELOPE SOLUTIONS LTD

  • Company statusliquidation
  • Company No12793080
  • Age6 years 3 months Incorporated 5 August 2020
  • Officers2

Address

6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, United Kingdom

ENVISAGE ENVELOPE SOLUTIONS LTD is an liquidation company incorporated on 5 August 2020 and based in Cardiff, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    wales

  • Nature of business (SIC)

    43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 31 January 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 20 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 20 Mar 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 06 Feb 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 17 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 28 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 19 Feb 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 19 Feb 2025

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Miscellaneous

1 Year Ago on 21 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 16 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Aug 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 04 Jul 2023

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Confirmation Statement With No Updates

4 Years Ago on 01 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Aug 2022

event
Confirmation Statement With Updates

5 Years Ago on 10 Sep 2021

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Notification Of A Person With Significant Control

5 Years Ago on 10 Sep 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 10 Sep 2021

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Resolution

5 Years Ago on 04 Jun 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 26 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 07 Jan 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GENT, Thomas Jamesdirector Oct 197905 Feb 2026
MASON, Scott Ashleydirector Jun 199705 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
V3 Holdings Limited 14 Feb 2025
Mr Thomas James Gent Oct 197901 Mar 2021
Paul Edward Mason Mar 197105 Aug 2020
Scott Ashley Mason Jun 199705 Aug 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.