Introduction
Watch Company
E
ENAVIGO LIMITED
ENAVIGO LIMITED is an active company incorporated on 9 April 2019 with the registered office located in Basingstoke. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ENAVIGO LIMITED was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
11935699
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 4 March 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 April 2024 - 4 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England
From: 13 March 2025To: 23 October 2025
Brecks Cottage Green Lane Moorhouse Newark NG23 6LZ England
From: 16 May 2022To: 13 March 2025
1 the Old Budby Pumping Station House Netherfield Lane Meden Vale Nottinghamshire NG20 9PG England
From: 9 April 2019To: 16 May 2022
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 04 Mar 2025
DAU, Sandip Kaur, Dr
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
04 Mar 2025
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 04 Mar 2025
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
04 Mar 2025
Active
NEEDHAM, Amy
ResignedWade Road, BasingstokeRG24 8PE
Born March 1992
Director
Appointed 09 Apr 2019
Resigned 04 Mar 2025
NEEDHAM, Amy
Wade Road, BasingstokeRG24 8PE
Born March 1992
Director
09 Apr 2019
Resigned 04 Mar 2025
Resigned
NEEDHAM, James
ResignedGreen Lane, MoorhouseNG23 6LZ
Born May 1984
Director
Appointed 09 Apr 2019
Resigned 04 Mar 2025
NEEDHAM, James
Green Lane, MoorhouseNG23 6LZ
Born May 1984
Director
09 Apr 2019
Resigned 04 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Devonshire House, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Envisage Dental Uk Limited
Devonshire House, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
James Needham
CeasedWade Road, BasingstokeRG24 8PE
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2019
Ceased 04 Mar 2025
James Needham
Wade Road, BasingstokeRG24 8PE
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2019
Ceased 04 Mar 2025
Ceased
Amy Needham
CeasedWade Road, BasingstokeRG24 8PE
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2019
Ceased 04 Mar 2025
Amy Needham
Wade Road, BasingstokeRG24 8PE
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2019
Ceased 04 Mar 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2026
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2019