Company number 09236280
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 301 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016
GBP 11,244.89
; Appointment of Mrs Sabeena Jamadar as a director on 1 October 2016; Appointment of Miss Wenyi Wang as a director on 1 October 2016. The most likely internet sites of ENVISIONX LTD are www.envisionx.co.uk, and www.envisionx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envisionx Ltd is a Private Limited Company.
The company registration number is 09236280. Envisionx Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Envisionx Ltd is 301 71 75 Shelton Street London England Wc2h 9jq. The company`s financial liabilities are £45.69k. It is £34.31k against last year. The cash in hand is £4.79k. It is £-2.31k against last year. And the total assets are £101.91k, which is £76.44k against last year. JORDAN COSEC LIMITED is a Secretary of the company. JAMADAR, Sabeena is a Director of the company. KUSHKA, Vladyslav is a Director of the company. WANG, Wenyi Yi is a Director of the company. ZHANG, Zheng is a Director of the company. Director NAKAMA, Ai has been resigned. The company operates in "Media representation services".
envisionx Key Finiance
LIABILITIES
£45.69k
+301%
CASH
£4.79k
-33%
TOTAL ASSETS
£101.91k
+300%
All Financial Figures
Current Directors
Secretary
JORDAN COSEC LIMITED
Appointed Date: 11 January 2016
Resigned Directors
Director
NAKAMA, Ai
Resigned: 11 March 2015
Appointed Date: 26 September 2014
38 years old
ENVISIONX LTD Events
15 Mar 2017
Statement of capital following an allotment of shares on 30 September 2016
13 Mar 2017
Appointment of Mrs Sabeena Jamadar as a director on 1 October 2016
13 Mar 2017
Appointment of Miss Wenyi Wang as a director on 1 October 2016
09 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 301 71-75 Shelton Street London WC2H 9JQ on 2 March 2017
...
... and 13 more events
27 Apr 2015
Appointment of Mr Vladyslav Kushka as a director on 23 April 2015
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
-
ANNOTATION
Clarification a second filed AR01 was registered on 12/01/2016
13 Mar 2015
Termination of appointment of Ai Nakama as a director on 11 March 2015
06 Mar 2015
Appointment of Mr Zheng Zhang as a director on 5 January 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
-
MODEL ARTICLES ‐
Model articles adopted