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ENDOR GROUP LIMITED

ENDOR GROUP LIMITED

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

    • Overview

    Company NameENDOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14101534
    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 ENDOR GROUP LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ENDOR GROUP LIMITED located?

    Registered Office Address
    Fawley House, 2 Regatta Place Marlow Road
    Bourne End
    SL8 5TD Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDOR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERSE PAYMENTS LIMITEDMay 11, 2022May 11, 2022

    What are the latest accounts for ENDOR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENDOR GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for ENDOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Change of details for Mr Anthony James Quirke as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 154.83
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 133.33
    		3 pagesSH01

    Certificate of change of name

    Company name changed universe payments LIMITED\certificate issued on 04/07/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 10, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 116.67
    		3 pagesSH01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdiv 04/10/2023
    		RES13

    Sub-division of shares on Oct 04, 2023

    		4 pagesSH02

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2022

    Statement of capital on May 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENDOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUIRKE, Anthony James
    Marlow Road
    Bourne End
    SL8 5TD Buckinghamshire
    Fawley House, 2 Regatta Place
    United Kingdom
    		Secretary
    Marlow Road
    Bourne End
    SL8 5TD Buckinghamshire
    Fawley House, 2 Regatta Place
    United Kingdom
    		295707340001
    QUIRKE, Anthony James
    Marlow Road
    Bourne End
    SL8 5TD Buckinghamshire
    Fawley House, 2 Regatta Place
    United Kingdom
    		Director
    Marlow Road
    Bourne End
    SL8 5TD Buckinghamshire
    Fawley House, 2 Regatta Place
    United Kingdom
    		EnglandBritish96507630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDOR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Quirke
    Marlow Road
    Bourne End
    SL8 5TD Buckinghamshire
    Fawley House, 2 Regatta Place
    United Kingdom
    		May 11, 2022
    Marlow Road
    Bourne End
    SL8 5TD Buckinghamshire
    Fawley House, 2 Regatta Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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