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ENDLESS BRANDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endless Branding Ltd. The company was founded 4 years ago and was given the registration number 12471923. The firm's registered office is in LONDON. You can find them at 31 Troutbeck Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENDLESS BRANDING LTD
Company Number:12471923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Troutbeck Road, London, United Kingdom, SE14 5PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Troutbeck Road, London, England, SE14 5PN

Director19 February 2020Active
19, Kilgour Road, London, England, SE23 1PG

Director19 February 2020Active
31, Troutbeck Road, London, United Kingdom, SE14 5PN

Director19 February 2020Active

People with Significant Control

Mr Rory Hamilton Smith
Notified on:19 February 2020
Status:Active
Date of birth:December 1995
Nationality:English
Country of residence:United Kingdom
Address:31, Troutbeck Road, London, United Kingdom, SE14 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Erin Bridget Butler
Notified on:19 February 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:19, Kilgour Road, London, England, SE23 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Callum Phillip Ryan Duck
Notified on:19 February 2020
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:31, Troutbeck Road, London, England, SE14 5PN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2021-12-04Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-03-18Address

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

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2020-02-19Incorporation

Incorporation company.

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