| Company Name | Endesek Limited |
|---|---|
| Director | Stephen John Hall |
| Company Status | Active |
| Company Number | 08633736 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen John Hall |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Mediator |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Secretary Name | Mrs Rachel Louise Hall |
|---|---|
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Contact
| Website | www.endesek.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 878525252 |
| Telephone region | Mobile |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Stephen John Hall 75.00% Ordinary |
|---|---|
| 25 at £1 | Rachel Louise Hall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,964 |
| Cash | £204 |
| Current Liabilities | £9,371 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 October 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 3 March 2015 | Director's details changed for Mr Stephen John Hall on 3 March 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Mrs Rachel Louise Hall on 3 March 2015 (1 page) |
| 3 March 2015 | Secretary's details changed for Mrs Rachel Louise Hall on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Little Dene Eastwick Road Bookham Leatherhead Surrey KT23 4BJ to International House 24 Holborn Viaduct London EC1A 2BN on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Little Dene Eastwick Road Bookham Leatherhead Surrey KT23 4BJ to International House 24 Holborn Viaduct London EC1A 2BN on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Little Dene Eastwick Road Bookham Leatherhead Surrey KT23 4BJ to International House 24 Holborn Viaduct London EC1A 2BN on 3 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Mr Stephen John Hall on 3 March 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Mrs Rachel Louise Hall on 3 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Mr Stephen John Hall on 3 March 2015 (2 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 29 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 1 August 2013 | Incorporation
|
| 1 August 2013 | Incorporation
|