Endeavour Ventures Limited

Company Name	Endeavour Ventures Limited
Company Status	Active
Company Number	05244123
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)
Previous Name	Gemstin Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr William Rupert Coldstream Clunie Cunningham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(2 days after company formation)
Appointment Duration	19 years, 7 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	52 Lynton Avenue London W13 0EB

Director Name	Mr Peter John Kirby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(2 days after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rosemont Road London W3 9LU

Secretary Name	Mr Peter John Kirby
Nationality	British
Status	Current
Appointed	30 September 2004(2 days after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rosemont Road London W3 9LU

Director Name	Mr Magnus William Lachlan Macintyre
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priddles Hill House Hadspen Castle Cary BA7 7LX

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nalder Hill House Nalder Hill Stockcross Newbury RG20 8EU

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 days after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	41 41 Devonshire Street London W1G 7AJ

Director Name	Justin Llewellyn Gareth Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(4 months after company formation)
Appointment Duration	2 years (resigned 13 February 2007)
Role	Company Director
Correspondence Address	200c Blythe Road London W14 0HH

Director Name	Sally Louise Leeson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(11 months after company formation)
Appointment Duration	2 years (resigned 03 September 2007)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Director Name	Guy Ewan Malpherson Grant
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2008)
Role	Venture Capitalist
Correspondence Address	1 Hilary Close London SW6 1EA

Director Name	Luke Richard Redmond Ahern
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(2 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 August 2007)
Role	Company Director
Correspondence Address	Vine Cottage Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Mr Paul Hacker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Riverside Millbrook Guildford Surrey GU1 3XD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	endeavour-ventures.com/index/
Telephone	020 74000495
Telephone region	London

Location

Registered Address	41 Devonshire Street London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2.3k at £1	Ian Rosenblatt 4.58% Ordinary
2.3k at £1	Tania Baldwin 4.58% Ordinary
2.3k at £1	Tessa Laws 4.58% Ordinary
18.1k at £1	Dr Richard Hargreaves 36.25% Ordinary
12.5k at £1	Paul Hacker 25.00% Ordinary
12.5k at £1	William Cunningham 25.00% Ordinary

Financials

Year	2014
Net Worth	£167,668
Cash	£29,670
Current Liabilities	£154,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 January 2020	Appointment of Mr Magnus William Lachlan Macintyre as a director on 31 January 2020 (2 pages)
4 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 June 2019	Notification of William Rupert Coldstream Clunie Cunningham as a person with significant control on 1 December 2018 (2 pages)
24 June 2019	Director's details changed for Mr Peter John Kirby on 1 November 2018 (2 pages)
24 June 2019	Cessation of Endven Limited as a person with significant control on 30 November 2018 (1 page)
24 June 2019	Director's details changed for Mr William Rupert Coldstream Clunie Cunningham on 1 January 2019 (2 pages)
24 June 2019	Secretary's details changed for Mr Peter John Kirby on 1 November 2018 (1 page)
7 January 2019	Termination of appointment of Richard Lawrence Hargreaves as a director on 31 December 2018 (1 page)
2 January 2019	Registered office address changed from C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU to 41 41 Devonshire Street London W1G 7AJ on 2 January 2019 (1 page)
6 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
6 October 2018	Notification of Endven Limited as a person with significant control on 6 April 2018 (2 pages)
6 October 2018	Cessation of Richard Lawrence Hargreaves as a person with significant control on 6 April 2018 (1 page)
13 August 2018	Resolutions RES13 ‐ Reduce share prem a/c 30/07/2018 (1 page)
13 August 2018	Statement of capital on 13 August 2018 GBP 49,999 (5 pages)
13 August 2018	Solvency Statement dated 30/07/18 (1 page)
13 August 2018	Statement by Directors (1 page)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 49,999 (7 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 49,999 (7 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 September 2014	Registered office address changed from C/O Richard Hargreaves Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD to C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU England to C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU on 30 September 2014 (1 page)
30 September 2014	Director's details changed for Mr Peter John Kirby on 21 July 2014 (2 pages)
30 September 2014	Registered office address changed from C/O Richard Hargreaves Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD to C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU on 30 September 2014 (1 page)
30 September 2014	Director's details changed for Mr Peter John Kirby on 21 July 2014 (2 pages)
30 September 2014	Secretary's details changed for Mr Peter John Kirby on 21 July 2014 (1 page)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 49,999 (7 pages)
30 September 2014	Secretary's details changed for Mr Peter John Kirby on 21 July 2014 (1 page)
30 September 2014	Director's details changed for Dr Richard Lawrence Hargreaves on 22 September 2014 (2 pages)
30 September 2014	Director's details changed for Dr Richard Lawrence Hargreaves on 22 September 2014 (2 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 49,999 (7 pages)
30 September 2014	Registered office address changed from C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU England to C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU on 30 September 2014 (1 page)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 49,999 (7 pages)
20 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 49,999 (7 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 October 2012	Director's details changed for William Rupert Coldstream Clunie Cunningham on 11 November 2011 (3 pages)
11 October 2012	Director's details changed for William Rupert Coldstream Clunie Cunningham on 11 November 2011 (3 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2011	Registered office address changed from , 9-13 St Andrew Street, London, EC4A 3AF on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , 9-13 St Andrew Street, London, EC4A 3AF on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Registered office address changed from , 9-13 St Andrew Street, London, EC4A 3AF on 4 October 2011 (1 page)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 November 2010	Termination of appointment of Paul Hacker as a director (1 page)
16 November 2010	Termination of appointment of Paul Hacker as a director (1 page)
5 October 2010	Director's details changed for Mr Peter John Kirby on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for William Rupert Coldstream Clunie Cunningham on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Mr Peter John Kirby on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for William Rupert Coldstream Clunie Cunningham on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Peter John Kirby on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for William Rupert Coldstream Clunie Cunningham on 1 September 2010 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 May 2009	Registered office changed on 20/05/2009 from, 32 bedford row, london, WC1R 4HE (1 page)
20 May 2009	Registered office changed on 20/05/2009 from, 32 bedford row, london, WC1R 4HE (1 page)
16 May 2009	Registered office changed on 16/05/2009 from, 9-13 st andrew street, london, EC4A 3AF (1 page)
16 May 2009	Registered office changed on 16/05/2009 from, 9-13 st andrew street, london, EC4A 3AF (1 page)
14 October 2008	Return made up to 28/09/08; full list of members (6 pages)
14 October 2008	Appointment terminated director guy malpherson grant (1 page)
14 October 2008	Return made up to 28/09/08; full list of members (6 pages)
14 October 2008	Appointment terminated director guy malpherson grant (1 page)
3 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 28/09/07; full list of members (4 pages)
20 November 2007	Return made up to 28/09/07; full list of members (4 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
5 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
6 October 2006	Return made up to 28/09/06; full list of members (4 pages)
6 October 2006	Return made up to 28/09/06; full list of members (4 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
22 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	Auditor's resignation (1 page)
17 October 2005	Return made up to 28/09/05; full list of members (4 pages)
17 October 2005	Return made up to 28/09/05; full list of members (4 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
29 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
31 August 2005	Ad 13/06/05--------- Â£ si 14685@1=14685 Â£ ic 35314/49999 (2 pages)
31 August 2005	Ad 13/06/05--------- Â£ si 14685@1=14685 Â£ ic 35314/49999 (2 pages)
22 June 2005	Ad 13/06/05--------- Â£ si 10311@1=10311 Â£ ic 25003/35314 (2 pages)
22 June 2005	Ad 13/06/05--------- Â£ si 10311@1=10311 Â£ ic 25003/35314 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
17 March 2005	Ad 02/03/05--------- Â£ si 10314@1=10314 Â£ ic 14689/25003 (2 pages)
17 March 2005	Ad 02/03/05--------- Â£ si 14688@1=14688 Â£ ic 1/14689 (2 pages)
17 March 2005	Ad 02/03/05--------- Â£ si 14688@1=14688 Â£ ic 1/14689 (2 pages)
17 March 2005	Ad 02/03/05--------- Â£ si 10314@1=10314 Â£ ic 14689/25003 (2 pages)
9 March 2005	Memorandum and Articles of Association (13 pages)
9 March 2005	Memorandum and Articles of Association (13 pages)
15 February 2005	Nc inc already adjusted 27/01/05 (1 page)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2005	Nc inc already adjusted 27/01/05 (1 page)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2004	Company name changed gemstin LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed gemstin LIMITED\certificate issued on 11/11/04 (2 pages)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (3 pages)
7 October 2004	Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ (1 page)
28 September 2004	Incorporation (19 pages)
28 September 2004	Incorporation (19 pages)

Endeavour Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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