This company is commonly known as Endless Solutions (uk) Limited. The company was founded 24 years ago and was given the registration number 03837464. The firm's registered office is in WINCHESTER. You can find them at Sg House, Sg House 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ENDLESS SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03837464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sg House, Sg House 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB | Secretary | 01 September 2007 | Active |
| C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB | Director | 07 September 1999 | Active |
| Whitehill Cottage, Brogdale Road, Ospringe, Faversham, ME13 0DN | Secretary | 07 September 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 September 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 September 1999 | Active |
| Mr Barry Lee Wimlett | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB |
| Nature of control | : |
|
| Mrs Leanna Dorn Wimlett | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person secretary company with change date. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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