Introduction
Watch Company
E
ENVA DEBTCO LIMITED
ENVA DEBTCO LIMITED is an active company incorporated on 27 March 2017 with the registered office located in Newark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVA DEBTCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10692897
LTD Company
Age
8 Years
Incorporated 27 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
GWE DEBTCO LIMITED
From: 27 March 2017To: 17 April 2018
Address
Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark, NG22 8UA,
Previous Addresses
30 Broadwick Street London W1F 8JB England
From: 7 June 2017To: 23 January 2018
12 Henrietta Street London WC2E 8LH United Kingdom
From: 27 March 2017To: 7 June 2017
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
17
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ASHTON, Jason Russel Gary
ActiveIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born September 1967
Director
Appointed 14 May 2025
ASHTON, Jason Russel Gary
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born September 1967
Director
14 May 2025
Active
CAMERON, Stephen
ActiveIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born December 1987
Director
Appointed 04 Jul 2025
CAMERON, Stephen
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born December 1987
Director
04 Jul 2025
Active
MCDERMOTT, Roger
ActiveIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born November 1983
Director
Appointed 14 May 2025
MCDERMOTT, Roger
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born November 1983
Director
14 May 2025
Active
EASINGWOOD, Timothy Edward
ResignedLondonWC2E 8LH
Born January 1977
Director
Appointed 27 Mar 2017
Resigned 30 May 2017
EASINGWOOD, Timothy Edward
LondonWC2E 8LH
Born January 1977
Director
27 Mar 2017
Resigned 30 May 2017
Resigned
GUNTON, James Michael
ResignedLondonWC2E 8LH
Born May 1982
Director
Appointed 27 Mar 2017
Resigned 30 May 2017
GUNTON, James Michael
LondonWC2E 8LH
Born May 1982
Director
27 Mar 2017
Resigned 30 May 2017
Resigned
POWER, Bill Joseph
ResignedIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born November 1969
Director
Appointed 30 May 2017
Resigned 28 Feb 2019
POWER, Bill Joseph
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born November 1969
Director
30 May 2017
Resigned 28 Feb 2019
Resigned
PRIESTLEY, James Austin
ResignedIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born August 1963
Director
Appointed 01 Jul 2024
Resigned 14 May 2025
PRIESTLEY, James Austin
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born August 1963
Director
01 Jul 2024
Resigned 14 May 2025
Resigned
STRAIN, Terence
ResignedIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born March 1960
Director
Appointed 01 Jul 2024
Resigned 14 May 2025
STRAIN, Terence
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born March 1960
Director
01 Jul 2024
Resigned 14 May 2025
Resigned
WALSH, Thomas
ResignedIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born March 1967
Director
Appointed 30 May 2017
Resigned 01 Jul 2024
WALSH, Thomas
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born March 1967
Director
30 May 2017
Resigned 01 Jul 2024
Resigned
WOODS, Simon Alasdair
ResignedIndustrial Estate Bilsthorpe, NewarkNG22 8UA
Born September 1969
Director
Appointed 26 Mar 2018
Resigned 01 Jul 2024
WOODS, Simon Alasdair
Industrial Estate Bilsthorpe, NewarkNG22 8UA
Born September 1969
Director
26 Mar 2018
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enva Midco Limited
ActiveBroadwick Street, LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2017
Enva Midco Limited
Broadwick Street, LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2017
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
14 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
8 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2019
23 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2018
15 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2017
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2017
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2017