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Endorphin Software Limited, CR4 3LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENDORPHIN SOFTWARE LIMITED

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

This company is commonly known as Endorphin Software Limited. The company was founded 29 years ago and was given the registration number 02978435. The firm's registered office is in SURREY. You can find them at 29 Crusoe Road, Mitcham, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENDORPHIN SOFTWARE LIMITED
Company Number:02978435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:29 Crusoe Road, Mitcham, Surrey, CR4 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Crusoe Road, Mitcham, CR4 3LJ

Secretary07 April 2001Active
17, Broadwalk House, 51 Hyde Park Gate, London, England, SW7 5DZ

Director14 March 2011Active
17 Hartington Court, Lansdowne Way, London, SW8 2EB

Director-Active
17, Hartington Court, Lansdowne Way, London, England, SW8 2EB

Director21 May 2011Active
147 Hartington Road, London, SW8 2EY

Secretary-Active
147 Hartington Road, London, SW8 2EY

Secretary19 September 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary12 October 1994Active
17 Hartington Court, Lansdowne Way, London, SW8 2EB

Director26 October 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director12 October 1994Active

People with Significant Control

Mr Clive Thomas Elsworth
Notified on:30 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:29 Crusoe Road, Surrey, CR4 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-16Accounts

Accounts with accounts type total exemption small.

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2012-01-11Accounts

Accounts with accounts type total exemption full.

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