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Envisionx Group Limited

Envisionx Group Limited is a dissolved company incorporated on 11 September 2018 with the registered office located in London, Greater London. Envisionx Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11563447
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (London) Llp
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Director • PSC • British • Lives in Indonesia • Born in Mar 1970
Director • American • Lives in Thailand • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Envisionx Ltd
Mr Julian Compton and Mr Patrick James Looram are mutual people.
Dissolved
Exchain Technologies Limited
Mr Julian Compton and Mr Patrick James Looram are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£24K
Increased by £24K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£508.7K
Increased by £111.51K (+28%)
Total Liabilities
-£187.78K
Increased by £157.59K (+522%)
Net Assets
£320.92K
Decreased by £46.09K (-13%)
Debt Ratio (%)
37%
Increased by 29.31% (+386%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 26 Dec 2024
Voluntary Liquidator Appointed
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
Mark Wood Resigned
3 Years Ago on 22 Jul 2022
Mr Julian Compton Details Changed
3 Years Ago on 24 Mar 2022
Julian Compton (PSC) Appointed
3 Years Ago on 3 Mar 2022
Patrick Scutt Resigned
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Vladyslav Kushka (PSC) Resigned
4 Years Ago on 27 Nov 2020
Zheng Zhang (PSC) Resigned
4 Years Ago on 27 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2024
Liquidators' statement of receipts and payments to 4 September 2023
Submitted on 1 Nov 2023
Resolutions
Submitted on 12 Sep 2022
Statement of affairs
Submitted on 12 Sep 2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 12 September 2022
Submitted on 12 Sep 2022
Appointment of a voluntary liquidator
Submitted on 12 Sep 2022
Termination of appointment of Mark Wood as a director on 22 July 2022
Submitted on 1 Aug 2022
Director's details changed for Mr Julian Compton on 24 March 2022
Submitted on 24 Mar 2022
Notification of Julian Compton as a person with significant control on 3 March 2022
Submitted on 22 Mar 2022
Repayment History
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