ENDLESS CARRY LLP

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

    Company NameENDLESS CARRY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO303708
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is ENDLESS CARRY LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDLESS CARRY LLP?

    Previous Company Names
    Company NameFromUntil
    ENDLESS CARRY II LLPDec 15, 2011Dec 15, 2011

    What are the latest accounts for ENDLESS CARRY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENDLESS CARRY LLP?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for ENDLESS CARRY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Member's details changed for Mr Garry Wilson on Oct 01, 2022

    2 pagesLLCH01

    Member's details changed for Mr Darren William Forshaw on Oct 01, 2022

    2 pagesLLCH01

    Change of details for Mr Garry Wilson as a person with significant control on Oct 01, 2022

    2 pagesLLPSC04

    Change of details for Mr Darren William Forshaw as a person with significant control on Oct 01, 2022

    2 pagesLLPSC04

    Change of details for Mr Darren William Forshaw as a person with significant control on Oct 01, 2022

    2 pagesLLPSC04

    Change of details for Mr Garry Wilson as a person with significant control on Oct 01, 2022

    2 pagesLLPSC04

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesLLAA01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesLLCS01

    Change of name notice

    pagesLLNM01

    Certificate of change of name

    Company name changed endless carry ii LLP\certificate issued on 24/09/19
    3 pagesCERTNM

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of ENDLESS CARRY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Darren William
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England141879320008
    WILSON, Garry
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    United Kingdom141247240001

    Who are the persons with significant control of ENDLESS CARRY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Wilson
    12 Kings Street
    LS1 2HL Leeds
    Ground Floor
    England
    Apr 06, 2016
    12 Kings Street
    LS1 2HL Leeds
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Darren William Forshaw
    12 Kings Street
    LS1 2HL Leeds
    Ground Floor
    England
    Apr 06, 2016
    12 Kings Street
    LS1 2HL Leeds
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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