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Company Information for

ENDLESS (GP) LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
Company Registration Number
SC335665
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Endless (gp) Ltd
ENDLESS (GP) LIMITED was founded on 2007-12-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Endless (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENDLESS (GP) LIMITED
 
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC335665
Company ID Number SC335665
Date formed 2007-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-23 05:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDLESS (GP) LIMITED
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Companies with same name ENDLESS (GP) LIMITED
The following companies were found which have the same name as ENDLESS (GP) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDLESS (GP) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-01-23

Company Officers of ENDLESS (GP) LIMITED

Current Directors
Officer Role Date Appointed
DARREN FORSHAW
 Company Secretary 2008-03-12
ENDLESS LLP
 Director 2007-12-28
PAUL BRIAN FOSTER
 Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRIAN FOSTER
 Company Secretary 2007-12-28 2008-03-12
BURNESS LLP
 Company Secretary 2007-12-28 2007-12-28
BURNESS (DIRECTORS) LIMITED
 Director 2007-12-28 2007-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN FORSHAW ENDLESS (CIP) LIMITED Company Secretary 2008-03-12 CURRENT 2007-12-28 Active - Proposal to Strike off
ENDLESS LLP ENDLESS (CIP) LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active - Proposal to Strike off
PAUL BRIAN FOSTER ENACT I NOMINEE LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
PAUL BRIAN FOSTER ENACT I (GP) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
PAUL BRIAN FOSTER ENDLESS SECOND PARTNER LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
PAUL BRIAN FOSTER ENDLESS FIRST PARTNER LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
PAUL BRIAN FOSTER ENDLESS (CIP) LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-04Application to strike the company off the register
2022-10-04Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-04Director's details changed for Mr Simon James Hardcastle on 2022-10-01
2022-10-04Director's details changed for Mr Chris Lewis on 2022-10-01
2022-10-03Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03Current accounting period shortened from 30/04/22 TO 31/03/22
2022-02-03AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2022-02-03AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-11-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CH01Director's details changed for Mr Chris Lewis on 2021-05-01
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-11-18AP01DIRECTOR APPOINTED MR SIMON JAMES HARDCASTLE
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ENDLESS LLP
2020-08-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN FOSTER
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-11-04CH01Director's details changed for Mr Chris Lewis on 2019-11-04
2019-10-29AP01DIRECTOR APPOINTED MR CHRIS LEWIS
2019-10-29TM02Termination of appointment of Darren Forshaw on 2019-10-29
2019-09-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-02CH03SECRETARY'S DETAILS CHNAGED FOR DARREN FORSHAW on 2017-10-03
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0128/12/15 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0128/12/14 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-01-18AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-24AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-04AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH02Director's details changed for Endless Llp on 2011-12-28
2011-01-14AR0128/12/10 ANNUAL RETURN FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-21AR0128/12/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Paul Brian Foster on 2009-10-01
2009-11-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-05363aReturn made up to 28/12/08; full list of members
2008-03-14288aSecretary appointed darren forshaw
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY PAUL FOSTER
2008-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-06225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09
2008-01-06288bSECRETARY RESIGNED
2008-01-06288bDIRECTOR RESIGNED
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ENDLESS (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDLESS (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDLESS (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of ENDLESS (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDLESS (GP) LIMITED
Trademarks
We have not found any records of ENDLESS (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDLESS (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ENDLESS (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDLESS (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDLESS (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDLESS (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ