| Company Name | Envizage Referral Marketing Ltd |
|---|---|
| Director | Alasdair James Ross |
| Company Status | Active |
| Company Number | 09126092 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Alasdair James Ross |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Leith Road Darlington DL3 8BE |
| Director Name | Mr Craig Moore |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cranbrook Marton-In-Cleveland Middlesbrough TS8 9XH |
Contact
| Website | www.envizageit.co.uk |
|---|
Location
| Registered Address | 1 Leith Road Darlington DL3 8BE |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Director's details changed for Mr Craig Moore on 11 May 2020 (2 pages) |
| 11 May 2020 | Director's details changed for Mr Craig Moore on 11 May 2020 (2 pages) |
| 28 February 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 9 January 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 April 2016 | Registered office address changed from 15 Galgate Close Marton-in-Cleveland Middlesbrough Cleveland TS7 8PX to 1 Cranbrook Marton Middlesbrough Cleveland TS8 9XH on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from 15 Galgate Close Marton-in-Cleveland Middlesbrough Cleveland TS7 8PX to 1 Cranbrook Marton Middlesbrough Cleveland TS8 9XH on 4 April 2016 (1 page) |
| 29 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 2 February 2015 | Registered office address changed from Southlands Business Centre Ormesby Road Middlesbrough Cleveland TS3 0HB England to 15 Galgate Close Marton-in-Cleveland Middlesbrough Cleveland TS7 8PX on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Southlands Business Centre Ormesby Road Middlesbrough Cleveland TS3 0HB England to 15 Galgate Close Marton-in-Cleveland Middlesbrough Cleveland TS7 8PX on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Southlands Business Centre Ormesby Road Middlesbrough Cleveland TS3 0HB England to 15 Galgate Close Marton-in-Cleveland Middlesbrough Cleveland TS7 8PX on 2 February 2015 (1 page) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|