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ENDEAVOUREALM LIMITED

ENDEAVOUREALM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENDEAVOUREALM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06567345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENDEAVOUREALM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENDEAVOUREALM LIMITED located?

    Registered Office Address
    13 Alder Road
    SW14 8ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDEAVOUREALM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ENDEAVOUREALM LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for ENDEAVOUREALM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Termination of appointment of Abogado Nominees Limited as a secretary on Oct 11, 2023

    		1 pagesTM02

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 13 Alder Road London SW14 8ER on Oct 11, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENDEAVOUREALM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE ANDRADE, Marcelo Carvalho
    Estrada Do Soberbo 135
    Rio De Janeiro
    20531-370
    Brazil
    		Director
    Estrada Do Soberbo 135
    Rio De Janeiro
    20531-370
    Brazil
    		BrazilBrazilian135302790001
    WARNER, Rufus Andrew Douglas
    3rd Floor
    34 St James's Street
    SW1A 1HD London
    Earth Capital Partners Llp
    		Director
    3rd Floor
    34 St James's Street
    SW1A 1HD London
    Earth Capital Partners Llp
    		EnglandBritish156947160001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Nominee Secretary
    New Bridge Street
    EC4V 6JA London
    100
    England
    Identification TypeUK Limited Company
    Registration Number1688036
    		900021150001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Director
    Gray's Inn Road
    WC1X 8EB London
    280
    		128729160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDEAVOUREALM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcelo Carvalho De Andrade
    Alto Da Boa Vista
    Rio De Janeiro
    Rua Ferreira De Almeida 42
    Rj
    Brazil
    		Apr 06, 2016
    Alto Da Boa Vista
    Rio De Janeiro
    Rua Ferreira De Almeida 42
    Rj
    Brazil
    		No
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0