Endorsement Limited in CAMBRIDGE

Endorsement Limited CAMBRIDGE

Founded in 2009, Endorsement, classified under reg no. 06824284 is an active company. Currently registered at 63 Devonshire Road CB1 2BL, Cambridge the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Robert K., Orna M. and Neil P. and others. Of them, Neil A. has been with the company the longest, being appointed on 3 April 2009 and Robert K. and Orna M. and Neil P. have been with the company for the least time - from 5 October 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Endorsement Limited Address / Contact

Office Address	63 Devonshire Road
Town	Cambridge
Post code	CB1 2BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06824284
Date of Incorporation	Thu, 19th Feb 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Robert K.

Position: Director

Appointed: 05 October 2009

Orna M.

Position: Director

Appointed: 05 October 2009

Neil P.

Position: Director

Appointed: 05 October 2009

Neil A.

Position: Director

Appointed: 03 April 2009

Unal P.

Position: Secretary

Appointed: 15 November 2009

Resigned: 19 March 2014

Mervyn A.

Position: Secretary

Appointed: 03 April 2009

Resigned: 15 November 2009

Ian S.

Position: Director

Appointed: 03 April 2009

Resigned: 05 October 2009

Nicholas W.

Position: Director

Appointed: 03 April 2009

Resigned: 05 October 2009

Nicholas A.

Position: Director

Appointed: 19 February 2009

Resigned: 03 April 2009

Aldlex Limited

Position: Corporate Secretary

Appointed: 19 February 2009

Resigned: 03 April 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Robert K. The abovementioned PSC and has 25-50% shares.

Robert K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	333	258	176	138	44
Current Assets	1 788	1 772	176	138	1 460
Debtors	1 455	1 514			1 416
Net Assets Liabilities	36 136	54 622	44 043	43 871	40 099

Other
Amounts Owed By Related Parties		1 514
Amounts Owed To Related Parties					1
Average Number Employees During Period	4	4
Creditors	1 200	2 714	2 460	1 320	2 641
Investments Fixed Assets	35 548	55 564	46 327	45 053	41 280
Investments In Subsidiaries	35 548	55 564	46 327	45 053	41 280
Net Current Assets Liabilities	588	-942	-2 284	-1 182	-1 181
Number Shares Issued Fully Paid	269 298	269 298	269 298	269 298	269 298
Other Creditors	1 200	1 200	1 260	1 320	1 320
Par Value Share		1	1	1	1
Prepayments	1 455
Trade Creditors Trade Payables		1 514	1 200		1 320

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 269298.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 269298.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to December 31, 2013 (was March 31, 2014). filed on: 19th, August 2014	accounts	Free Download (1 page)
CH01	On October 31, 2012 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
CH01	On October 28, 2012 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 19, 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 19th, March 2014	annual return	Free Download (6 pages)
CH03	On October 28, 2012 secretary's details were changed filed on: 19th, March 2014	officers	Free Download (1 page)
CH01	On October 31, 2012 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 17th, April 2013	annual return	Free Download (17 pages)
SH01	Capital declared on September 23, 2012: 269298.00 GBP filed on: 14th, November 2012	capital	Free Download (4 pages)
AD01	Company moved to new address on November 14, 2012. Old Address: C/O Broadgate Plantation Place 30 Fenchurch Street London EC3M 3AD filed on: 14th, November 2012	address	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AR01	Annual return for the period up to February 22, 2012 filed on: 5th, April 2012	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
CH01	On January 1, 2011 director's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 24th, March 2011	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 2nd, March 2010	annual return	Free Download (18 pages)
SH01	Capital declared on November 13, 2009: 250000.00 GBP filed on: 12th, January 2010	capital	Free Download (3 pages)
AD01	Company moved to new address on January 12, 2010. Old Address: Plantation Place 30 Fenchurch Street London EC3M 3AD filed on: 12th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, November 2009	resolution
TM02	Termination of appointment as a secretary on November 17, 2009 filed on: 17th, November 2009	officers	Free Download (1 page)
AP03	Appointment (date: November 17, 2009) of a secretary filed on: 17th, November 2009	officers	Free Download (2 pages)
AP01	On October 28, 2009 new director was appointed. filed on: 28th, October 2009	officers	Free Download (3 pages)
AP01	On October 28, 2009 new director was appointed. filed on: 28th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2009 filed on: 28th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 28, 2009 filed on: 28th, October 2009	officers	Free Download (1 page)
AP01	On October 28, 2009 new director was appointed. filed on: 28th, October 2009	officers	Free Download (2 pages)
288a	On May 15, 2009 Secretary appointed filed on: 15th, May 2009	officers	Free Download (2 pages)
288a	On May 15, 2009 Director appointed filed on: 15th, May 2009	officers	Free Download (2 pages)
288a	On May 6, 2009 Director appointed filed on: 6th, May 2009	officers	Free Download (2 pages)
288b	On May 6, 2009 Appointment terminated director filed on: 6th, May 2009	officers	Free Download (1 page)
288a	On May 6, 2009 Director appointed filed on: 6th, May 2009	officers	Free Download (2 pages)
288b	On May 6, 2009 Appointment terminated secretary filed on: 6th, May 2009	officers	Free Download (1 page)
123	Gbp nc 1000/200000/04/09 filed on: 21st, April 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2009	incorporation	Free Download (4 pages)
287	Registered office changed on 21/04/2009 from c/o peachey & co LLP 95 aldwych london WC2B 4JF filed on: 21st, April 2009	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, April 2009	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2009	incorporation	Free Download (17 pages)

Endorsement Limited CAMBRIDGE

Endorsement Limited Address / Contact

Company Information / Profile

Company staff

Robert K.

Orna M.

Neil P.

Neil A.

Unal P.

Mervyn A.

Ian S.

Nicholas W.

Nicholas A.

Aldlex Limited

People with significant control

Annual reports financial information

Company filings

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