ENDLESS FIRST PARTNER LIMITED
Overview
| Company Name | ENDLESS FIRST PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401890 |
| Jurisdiction | Scotland |
| 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 ENDLESS FIRST PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ENDLESS FIRST PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDLESS FIRST PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDLESS III FIRST PARTNER LIMITED | Jun 17, 2011 | Jun 17, 2011 |
What are the latest accounts for ENDLESS FIRST PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENDLESS FIRST PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ENDLESS FIRST PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris Lewis on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Hardcastle on Oct 01, 2022 | 2 pages | CH01 | ||
Change of details for Endless Llp as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||
Change of details for Endless Llp as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 29, 2022
| 4 pages | SH01 | ||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris Lewis on May 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Garry Wilson as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Darren William Forshaw as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon James Hardcastle as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Brian Foster as a director on May 20, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Chris Lewis on Nov 04, 2019 | 2 pages | CH01 | ||
Appointment of Mr Chris Lewis as a director on Oct 29, 2019 | 2 pages | AP01 | ||
Who are the officers of ENDLESS FIRST PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDCASTLE, Simon James | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | 254430640001 | |||||||||
| LEWIS, Chris | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | English | 282089610001 | |||||||||
| FORSHAW, Darren William | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire | England | British | 141879320008 | |||||||||
| FOSTER, Paul Brian | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire England | United Kingdom | British | 68874130003 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| SANTINON, Francesco Aurelio | Director | Whitehall Quay LS1 4BF Leeds 3 England | England | British,Italian | 203490520001 | |||||||||
| WILSON, Garry | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire England | United Kingdom | British | 141247240001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of ENDLESS FIRST PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Endless Llp | Apr 06, 2016 | 12 King Street LS1 2HL Leeds Ground Floor England | No | ||||
| |||||||
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