OpenCompanies

Envision Group Ltd

Company number
11830135
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Feb 2019
Nature of business
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
OYEPEJU, Omololu Director 15 Feb 2019 6 May 2020
OYEPEJU, Mariam Director 7 May 2020 7 May 2020
OYEPEJU, Mariam Director 6 May 2020 2 Oct 2021
OYEPEJU, Mariam Director 11 Oct 2021 20 Sep 2024
OYEPEJU, Kevin Director 24 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Omololu Oyepeju Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2019 6 May 2020
Mrs Mariam Oyepeju Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 May 2020 24 Mar 2021
Mr Omololu Oyepeju Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
24 Mar 2021

Accounts

Year ended Net assets Cash
28 Feb 2020 Dormant £1 £1

Connections

Directors’ other companies

Registered address

10,814 companies are registered at this address - likely a registration agent.

Data