Endzone Investments Limited is a private limited company registered at 70 Scotch Street, Dungannon BT70 1BJ. Incorporated on 2020-02-28, this 4-year-old company is run by 4 directors.
Director Rachel H., appointed on 15 January 2021. Director Shauna Q., appointed on 15 January 2021. Director Justin Q., appointed on 09 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-27 and the deadline for the subsequent filing is 2024-03-12. What is more, the accounts were filed on 30 April 2021 and the next filing is due on 30 April 2023.
| Office Address | 70 Scotch Street |
| Town | Dungannon |
| Post code | BT70 1BJ |
| Country of origin | United Kingdom |
| Registration Number | NI668076 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Sun, 30th Apr 2023 (364 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 28 February 2020
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Loughside Enterprises Ltd from Dungannon, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Dp 2018 Limited that put Londonderry, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Conall H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Loughside Enterprises Ltd
70 Scotch Street, Dungannon, BT70 1BJ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Northern Ireland |
| Registration number | Ni677856 |
| Notified on | 29 April 2021 |
| Nature of control: |
50,01-75% shares |
Dp 2018 Limited
1 Victoria Road, Londonderry, BT47 2BT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni653101 |
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conall H.
| Notified on | 28 February 2020 |
| Ceased on | 29 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Justin Q.
| Notified on | 9 March 2020 |
| Ceased on | 29 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 29th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (1 page) |
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