Endless 1 Limited is a private limited company that can be found at 77 Grey Street, Newcastle Upon Tyne NE1 6EF. Incorporated on 2022-12-09, this 1-year-old company is run by 2 directors.
Director David A., appointed on 04 August 2023. Director Judith G., appointed on 09 December 2022.
The company is officially classified as "public houses and bars" (Standard Industrial Classification code: 56302). According to CH database there was a change of name on 2023-08-04 and their previous name was Regency 27 Limited.
The last confirmation statement was sent on 2023-08-08 and the due date for the subsequent filing is 2024-08-22.
| Office Address | 77 Grey Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 6EF |
| Country of origin | United Kingdom |
| Registration Number | 14532122 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 9th Sep 2024 (135 days left) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 09 December 2022
The register of PSCs who own or control the company includes 2 names. As we found, there is David A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Judith G. This PSC owns 25-50% shares and has 75,01-100% voting rights.
David A.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% shares |
Judith G.
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Regency 27 | August 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 8th August 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (4 pages) |
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