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ENDOSOFT LIMITED

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

This company is commonly known as Endosoft Limited. The company was founded 17 years ago and was given the registration number 05980793. The firm's registered office is in LEICESTER. You can find them at 75 Exploration Drive, , Leicester, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ENDOSOFT LIMITED
Company Number:05980793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:75 Exploration Drive, Leicester, LE4 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willem Dreesstraat 76, Alphen Aan Den Rijn, Netherlands, 2406DP

Secretary27 October 2006Active
12, Dogwood Ln, Loudonville, United States, 12211

Director27 October 2006Active

People with Significant Control

Mr Rakesh Madan
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:American
Country of residence:United States
Address:12, Dogwood Ln, Loudonville, United States, 12211
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manish Madan
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:American
Address:75, Exploration Drive, Leicester, LE4 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-07-21Officers

Change person secretary company with change date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2021-11-19Accounts

Accounts with accounts type small.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type small.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Officers

Change person secretary company with change date.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Persons with significant control

Change to a person with significant control.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Persons with significant control

Change to a person with significant control.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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