ENDLESS NEWCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Endless Newco Limited. The company was founded 14 years ago and was given the registration number 07533657. The firm's registered office is in WEST YORKSHIRE. You can find them at 3 Whitehall Quay, Leeds, West Yorkshire, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ENDLESS NEWCO LIMITED |
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| Company Number | : | 07533657 |
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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 | : | 17 February 2011 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF |
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| Country Origin | : | |
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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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| 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF | Director | 28 June 2022 | Active |
| 3, Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4BF | Director | 17 February 2011 | Active |
| 3, Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4BF | Director | 17 February 2011 | Active |
People with Significant Control
| Endless Ii (Gp) Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Endless Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Whitehall Quay, Leeds, England, LS1 4BF |
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| Nature of control | : | - 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)