Endless Tools Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-06-08, this 2-year-old company is run by 3 directors.
Director Stanislav A., appointed on 21 April 2023. Director Dmitrii B., appointed on 21 April 2023. Director Roman L., appointed on 21 April 2023.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090), "other software publishing" (Standard Industrial Classification: 58290). According to Companies House records there was a change of name on 2023-05-03 and their previous name was Privacycorp Ltd.
The last confirmation statement was sent on 2023-04-21 and the date for the following filing is 2024-05-05. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13445800 |
| Date of Incorporation | Tue, 8th Jun 2021 |
| Industry | Other information technology service activities |
| Industry | Other software publishing |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 21 April 2023
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Dmitrii B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stanislav A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roman L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dmitrii B.
| Notified on | 20 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stanislav A.
| Notified on | 20 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roman L.
| Notified on | 20 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexey A.
| Notified on | 8 June 2021 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Privacycorp | May 3, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 20th, March 2024 |
accounts | Free Download (2 pages) |
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