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Endless (ibp) Limited LEEDS

Endless (ibp) started in year 2007 as Private Limited Company with registration number 06078858. The Endless (ibp) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at Ground Floor. Postal code: LS1 2HL. Since Tuesday 6th March 2007 Endless (ibp) Limited is no longer carrying the name Traditional Method.

The company has one director. Darren F., appointed on 26 February 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Darren F. who worked with the the company until 24 January 2024.

Endless (ibp) Limited Address / Contact

Office Address Ground Floor
Office Address2 12 King Street
Town Leeds
Post code LS1 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06078858
Date of Incorporation Thu, 1st Feb 2007
Industry Dormant Company
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Darren F.

Position: Director

Appointed: 26 February 2007

David N.

Position: Director

Appointed: 26 February 2007

Resigned: 30 March 2012

Darren F.

Position: Secretary

Appointed: 26 February 2007

Resigned: 24 January 2024

Garry W.

Position: Director

Appointed: 26 February 2007

Resigned: 12 February 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2007

Resigned: 26 February 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 February 2007

Resigned: 26 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Garry W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darren F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Garry W.

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

Darren F.

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

Company previous names

Traditional Method March 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets22
Debtors22
Net Assets Liabilities-503 766-503 766
Other
Creditors503 768503 768
Net Current Assets Liabilities-503 766-503 766
Total Assets Less Current Liabilities-503 766-503 766

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Termination of appointment as a secretary on Wednesday 24th January 2024
filed on: 24th, January 2024 		Free Download (1 page)

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