Endeavourealm Limited in LONDON

Endeavourealm Limited LONDON

Endeavourealm started in year 2008 as Private Limited Company with registration number 06567345. The Endeavourealm company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 13 Alder Road. Postal code: SW14 8ER.

The company has 2 directors, namely Rufus W., Marcelo D.. Of them, Marcelo D. has been with the company the longest, being appointed on 1 December 2008 and Rufus W. has been with the company for the least time - from 28 April 2009. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Endeavourealm Limited Address / Contact

Office Address	13 Alder Road
Town	London
Post code	SW14 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06567345
Date of Incorporation	Wed, 16th Apr 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Rufus W.

Position: Director

Appointed: 28 April 2009

Marcelo D.

Position: Director

Appointed: 01 December 2008

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2008

Resigned: 11 October 2023

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2008

Resigned: 01 December 2008

Luciene James Limited

Position: Corporate Director

Appointed: 16 April 2008

Resigned: 01 December 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Marcelo D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcelo D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand												1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities									1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 15th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 15th, March 2024	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on October 11, 2023 filed on: 11th, October 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 13 Alder Road London SW14 8ER on October 11, 2023 filed on: 11th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 16, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 29th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 16, 2022 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 6th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 16, 2021 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 24th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 16, 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 4th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 16, 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2019	gazette	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 16, 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2017 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (16 pages)
SH01	Capital declared on June 29, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 31st, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (14 pages)
SH01	Capital declared on April 30, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 30th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 7th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (14 pages)
CH01	On July 19, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (3 pages)
CH01	On June 1, 2010 director's details were changed filed on: 18th, August 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 12th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on April 16, 2010 filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On April 16, 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 18th, January 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2009	resolution	Free Download (2 pages)
288a	On May 11, 2009 Director appointed filed on: 11th, May 2009	officers	Free Download (3 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (3 pages)
288a	On December 19, 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
288a	On December 19, 2008 Secretary appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
288b	On December 11, 2008 Appointment terminated director filed on: 11th, December 2008	officers	Free Download (1 page)
288b	On December 11, 2008 Appointment terminated secretary filed on: 11th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 11/12/2008 from 280 gray's inn road london WC1X 8EB filed on: 11th, December 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2008	incorporation	Free Download (16 pages)