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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
Company Number:08800632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:21 Albion House, West Percy Street, North Shields, Tyne And Wear, England, NE29 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Office 0.02, Baltimore House, Baltic Business Quarter, Gateshead, England, NE8 3DF

Director03 December 2013Active
C/O Office 0.02, Baltimore House, Baltic Business Quarter, Gateshead, England, NE8 3DF

Director04 January 2022Active
Floor 4, 1 Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW

Director03 December 2013Active

People with Significant Control

Ms Clare Tweed
Notified on:30 November 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:C/O Office 0.02, Baltimore House, Baltic Business Quarter, Gateshead, England, NE8 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark John Timothy Fairlie
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:21 Albion House, West Percy Street, North Shields, England, NE29 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Michael James Fairlie
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:C/O Office 0.02, Baltimore House, Baltic Business Quarter, Gateshead, England, NE8 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-08-20Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Gazette

Gazette filings brought up to date.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type unaudited abridged.

Download

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