ENDEAVOUR NOMINEES LIMITED
Overview
| Company Name | ENDEAVOUR NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06675334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDEAVOUR NOMINEES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ENDEAVOUR NOMINEES LIMITED located?
| Registered Office Address | 41 Devonshire Street Devonshire Street W1G 7AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDEAVOUR NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ENDEAVOUR NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ENDEAVOUR NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Endven Nominees Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Endeavour Ventures Ltd as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Richard Lawrence Hargreaves on Sep 09, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ENDEAVOUR NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Peter John | Secretary | Princes Gardens W3 0LR London 95 England | 194282790001 | |||||||
| CUNNINGHAM, William Rupert Coldstream Clunie | Director | Woodville Gardens W5 2LQ London 48a United Kingdom | United Kingdom | British | 79904410003 | |||||
| HARGREAVES, Richard Lawrence, Dr | Director | Nalder Hill Stockcross RG20 8EU Newbury Nalder Hill House Berkshire England | England | British | 7803280004 | |||||
| CUNNINGHAM, William Rupert Coldstream Clunie | Director | Horn Lane W3 6PP Acton Flat 3 163-165 London | United Kingdom | British | 148900210001 | |||||
| HACKER, Paul | Director | Flat 6 Riverside Millbrook GU1 3XD Guildford Surrey | United Kingdom | British | 124451170001 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 132643120001 |
Who are the persons with significant control of ENDEAVOUR NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endven Nominees Ltd | Jan 01, 2019 | Rosemont Road W3 9LU London 27 England | No | ||||||||||
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Natures of Control
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| Endeavour Ventures Ltd | Apr 06, 2016 | Devonshire Street W1G 7AJ London 41 England | Yes | ||||||||||
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Natures of Control
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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