Endurance Zone Ltd
Company Profile
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MicroEndurance Zone Ltd
10450334•Private Limited With Share Capital
11 Waterloo Place, Royal Leamington Spa, CV325LA
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Incorporated
28/10/2016
Company Age
9 years
Directors
7
Employees
14
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Endurance Zone Ltd (10450334) is a private limited with share capital incorporated on 28/10/2016 (9 years old) and registered in royal leamington spa, CV325LA. The company operates under SIC code 62012 - business and domestic software development.
Endurance zone are the global leader in loyalty and reward solutions for the sports, fitness and health sector. we help organisations create hyper-relevant loyalty and reward experiences, that lead to commercial outcomes. we serve millions of users through industry giants such as virgin active, brit...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/10/2016
CV325LA
14 employees
Financial Overview
Total Assets
£547.0K
Liabilities
£193.0K
Net Assets
£354.0K
Est. Turnover
£3.34M
AI Estimated
Unreported
Cash
£145.4K
Key Metrics
14
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Resolution
Category:Resolution
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Resolution
Category:Resolution
Date:30-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2017
Incorporation Company
Category:Incorporation
Date:28-10-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 The Green, Richmond, Surrey, TW91PL
11 Waterloo Place, Warwick Street, Leamington Spa, CV325LARegistered
Related Companies
4
Contact
endurancezone.com
11 Waterloo Place, Royal Leamington Spa, CV325LA