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ENDZIN LIMITED

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

This company is commonly known as Endzin Limited. The company was founded 18 years ago and was given the registration number 05751462. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENDZIN LIMITED
Company Number:05751462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Director14 May 2018Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Director14 May 2018Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, United Kingdom, ST5 0QW

Secretary13 July 2011Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Secretary31 December 2014Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Secretary07 August 2014Active
33 The Avenue, Sandbach, CW11 3BT

Secretary22 March 2006Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, United Kingdom, ST5 0QW

Secretary14 February 2013Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Corporate Secretary31 January 2016Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Director31 January 2016Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Director31 January 2016Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Director31 January 2016Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Director22 March 2006Active

People with Significant Control

Hillside (Technology) Limited
Notified on:14 May 2018
Status:Active
Country of residence:England
Address:Bet365 House, Media Way, Stoke-On-Trent, England, ST1 5SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
K & S Directors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-09-27Officers

Change person director company with change date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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