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ENDURICON LTD.

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

This company is commonly known as Enduricon Ltd.. The company was founded 20 years ago and was given the registration number 05140326. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENDURICON LTD.
Company Number:05140326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England, WF1 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Dr Max Str, Gruenwald, Germany,

Director31 January 2012Active
Suite C4 1st Floor, New City Chambers 36 Wood Street, Wakefield, WF1 2HB

Secretary16 February 2006Active
483 Green Lanes, London, N13 4BS

Corporate Secretary28 May 2004Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Corporate Secretary11 July 2005Active
22 Dr. -Max-Str., Gruenwald, Germany, 82031

Director01 March 2006Active
483 Green Lanes, London, N13 4BS

Corporate Director28 May 2004Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Director08 August 2006Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Corporate Director19 October 2004Active

People with Significant Control

Mr. Carsten Iwers
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:German
Country of residence:England
Address:The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF
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 (6 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-01Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type dormant.

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2020-04-03Address

Change registered office address company with date old address new address.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type dormant.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-05-27Accounts

Accounts with accounts type dormant.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-12Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Officers

Change person director company with change date.

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