Company NameEnvisionit Deep Ai Ltd
Company StatusActive
Company Number12518335
CategoryPrivate Limited Company
Incorporation Date16 March 2020(4 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Jaishree Naidoo
Date of BirthMay 1975 (Born 49 years ago)
NationalitySouth African
StatusCurrent
Appointed16 March 2020(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressCoveham House Downside Bridge Road
Cobham
KT11 3EP
Director NameMr Andrei Victorovich Migatchev
Date of BirthApril 1981 (Born 43 years ago)
NationalityUkrainian
StatusCurrent
Appointed19 November 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Technology Officer
Country of ResidenceSouth Africa
Correspondence AddressCoveham House Downside Bridge Road
Cobham
KT11 3EP
Director NameMr Vinodhan Naidu
Date of BirthJune 1976 (Born 47 years ago)
NationalitySouth African
StatusCurrent
Appointed19 November 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressCoveham House Downside Bridge Road
Cobham
KT11 3EP
Director NameMr Khudusela Makwe Pitje
Date of BirthOctober 1974 (Born 49 years ago)
NationalitySouth African
StatusCurrent
Appointed30 November 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Certified Accountant
Country of ResidenceSouth Africa
Correspondence AddressCoveham House Downside Bridge Road
Cobham
KT11 3EP
Secretary NameMr Vinodhan Naidu
StatusCurrent
Appointed01 December 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressCoveham House Downside Bridge Road
Cobham
KT11 3EP

Location

Registered AddressCoveham House
Downside Bridge Road
Cobham
KT11 3EP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Filing History

4 March 2024Amended total exemption full accounts made up to 28 February 2023 (7 pages)
2 August 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
4 May 2023Confirmation statement made on 4 May 2023 with updates (5 pages)
27 March 2023Director's details changed for Dr Jaishree Naidoo on 13 April 2022 (2 pages)
1 February 2023Confirmation statement made on 10 January 2023 with updates (5 pages)
12 January 2023Statement of capital following an allotment of shares on 23 December 2022
  • GBP 1,414,034.32344
(3 pages)
12 December 2022Appointment of Mr Vinodhan Naidu as a secretary on 1 December 2022 (2 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
30 November 2022Appointment of Mr Khudusela Makwe Pitje as a director on 30 November 2022 (2 pages)
30 November 2022Confirmation statement made on 30 November 2022 with updates (5 pages)
3 October 2022Director's details changed for Mr Vinodhan Naidu on 1 September 2022 (2 pages)
3 October 2022Change of details for Dr Jaishree Naidoo as a person with significant control on 18 April 2022 (2 pages)
10 May 2022Confirmation statement made on 10 May 2022 with updates (5 pages)
17 March 2022Registered office address changed from Northcliffe House 2 Derry Street London W8 5EE England to Coveham House Downside Bridge Road Cobham KT11 3EP on 17 March 2022 (1 page)
29 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
19 November 2021Appointment of Mr Vinodhan Naidu as a director on 19 November 2021 (2 pages)
19 November 2021Appointment of Mr Andrei Victorovich Migatchev as a director on 19 November 2021 (2 pages)
11 August 2021Confirmation statement made on 11 August 2021 with updates (5 pages)
15 June 2021Previous accounting period shortened from 31 March 2021 to 28 February 2021 (1 page)
21 May 2021Confirmation statement made on 21 May 2021 with updates (4 pages)
20 April 2021Director's details changed for Dr Jaishree Naidoo on 1 April 2021 (2 pages)
13 April 2021Confirmation statement made on 15 March 2021 with updates (4 pages)
16 March 2020Incorporation
Statement of capital on 2020-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)