ENDEVERUS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Endeverus Limited. The company was founded 10 years ago and was given the registration number 08800632. The firm's registered office is in NORTH SHIELDS. You can find them at 21 Albion House, West Percy Street, North Shields, Tyne And Wear. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | ENDEVERUS LIMITED |
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| Company Number | : | 08800632 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | 21 Albion House, West Percy Street, North Shields, Tyne And Wear, England, NE29 0DW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Office 0.02, Baltimore House, Baltic Business Quarter, Gateshead, England, NE8 3DF | Director | 03 December 2013 | Active |
| C/O Office 0.02, Baltimore House, Baltic Business Quarter, Gateshead, England, NE8 3DF | Director | 04 January 2022 | Active |
| Floor 4, 1 Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW | Director | 03 December 2013 | Active |
People with Significant Control
| Ms Clare Tweed |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Office 3:01, Baltimore House, Gateshead, United Kingdom, NE8 3DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark John Timothy Fairlie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21 Albion House, West Percy Street, North Shields, England, NE29 0DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Benjamin Michael James Fairlie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Office 3:01, Baltimore House, Gateshead, United Kingdom, NE8 3DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)