ENDOXACOM LTD

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

    Company NameENDOXACOM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENDOXACOM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is ENDOXACOM LTD located?

    Registered Office Address
    Leander House
    3 Old Bore Road
    ML6 7AQ Airdrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDOXACOM LTD?

    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 ENDOXACOM LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ENDOXACOM LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 18, 2021 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Accountancy & Business Consultancy 17 Flowerhill Street Lanarkshire Airdrie ML6 6AP Scotland to Leander House 3 Old Bore Road Airdrie ML6 7AQ on Sep 17, 2021

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2020 with updates

    8 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ENDOXACOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Derek
    17 Flowerhill Street
    Lanarkshire
    ML6 6AP Airdrie
    C/O Accountancy & Business Consultancy
    Scotland
    Director
    17 Flowerhill Street
    Lanarkshire
    ML6 6AP Airdrie
    C/O Accountancy & Business Consultancy
    Scotland
    ScotlandBritish54844340001

    Who are the persons with significant control of ENDOXACOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Gamble
    17 Flowerhill Street
    ML6 6AP Airdrie
    C/O Accountancy & Business Consultancy
    Scotland
    Apr 24, 2019
    17 Flowerhill Street
    ML6 6AP Airdrie
    C/O Accountancy & Business Consultancy
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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.

    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