Endless Holdings Limited

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Micro

Endless Holdings Limited

02400722•Private Limited With Share Capital

65 Queens Road, Cowes, PO318BW

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Incorporated

04/07/1989

Company Age

36 years

Directors

4

Employees

26

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Endless Holdings Limited (02400722) is a private limited with share capital incorporated on 04/07/1989 (36 years old) and registered in cowes, PO318BW. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 04/07/1989
PO318BW
26 employees

Financial Overview

Total Assets

£929.8K

Liabilities

£216.1K

Net Assets

£713.7K

Est. Turnover

£571.1K

AI Estimated
Unreported
Cash

£133.4K

Key Metrics

26

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
gail margaret ray
director
C
couser accountants limited
director
C
couser accountants ltd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2013
Legacy
Category:Insolvency
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:12-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Address
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:16-04-2007
Resolution
Category:Resolution
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Address
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:16-07-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

65 Queens Road, Cowes, PO318BWRegistered
162 Burghley Court, Kingsquarter, Maidenhead, Berkshire, SL61AW

Contact

65 Queens Road, Cowes, PO318BW