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ENDLESS NEWCO 17 LIMITED

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

This company is commonly known as Endless Newco 17 Limited. The company was founded 6 years ago and was given the registration number 11700293. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENDLESS NEWCO 17 LIMITED
Company Number:11700293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Station Road, Spondon, Derby, England, DE21 7RX

Director26 July 2023Active
Unit 11, Station Road, Spondon, Derby, England, DE21 7RX

Director26 July 2023Active
Unit 9, Kinwarton Farm Road, Arden Forest Ind Est, Alcester, United Kingdom, B49 6EH

Director19 March 2024Active
Unit 11, Station Road, Spondon, Derby, England, DE21 7RX

Director26 July 2023Active
Unit 9, Kinwarton Farm Road, Arden Forest Ind Est, Alcester, United Kingdom, B49 6EH

Director19 March 2024Active
Unit 11, Station Road, Spondon, Derby, England, DE21 7RX

Director26 July 2023Active
Unit 9, Kinwarton Farm Road, Arden Forest Ind Est, Alcester, United Kingdom, B49 6EH

Director19 March 2024Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director28 November 2018Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director28 November 2018Active

People with Significant Control

Accrofab Investments Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Llp
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control
Endless V (Gp) Lp
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Iv (Gp) Lp
Notified on:28 November 2018
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

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