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Company Information for ENDLESS SECOND PARTNER LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
 SC401892 Private Limited Company
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Company Overview
About Endless Second Partner Ltd
ENDLESS SECOND PARTNER LIMITED was founded on 2011-06-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Endless Second Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ENDLESS SECOND PARTNER LIMITED | ||
| Legal Registered Office | ||
| 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC401892 | |
|---|---|---|
| Company ID Number | SC401892 | |
| Date formed | 2011-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-08 06:04:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDLESS SECOND PARTNER LIMITED
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Company Officers of ENDLESS SECOND PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BRIAN FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENACT I NOMINEE LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
| ENACT I (GP) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
| ENDLESS FIRST PARTNER LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| ENDLESS (CIP) LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active - Proposal to Strike off | |
| ENDLESS (GP) LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| Change of details for Endless Llp as a person with significant control on 2022-10-01 | ||
| Director's details changed for Mr Simon James Hardcastle on 2022-10-01 | ||
| Director's details changed for Mr Chris Lewis on 2022-10-01 | ||
| CH01 | Director's details changed for Mr Simon James Hardcastle on 2022-10-01 | |
| PSC05 | Change of details for Endless Llp as a person with significant control on 2022-10-01 | |
| Change of details for Endless Llp as a person with significant control on 2022-10-01 | ||
| PSC05 | Change of details for Endless Llp as a person with significant control on 2022-10-01 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
| SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 1001 | |
| Current accounting period shortened from 30/04/22 TO 31/03/22 | ||
| AA01 | Current accounting period shortened from 30/04/22 TO 31/03/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Chris Lewis on 2021-05-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON HARDCASTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN FOSTER | |
| CH01 | Director's details changed for Mr Chris Lewis on 2019-11-04 | |
| AP01 | DIRECTOR APPOINTED MR CHRIS LEWIS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC02 | Notification of Endless Llp as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF COMPANY NAME 17/01/19 | |
| CERTNM | Company name changed endless iii second partner LIMITED\certificate issued on 03/10/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
| AP01 | DIRECTOR APPOINTED PAUL BRIAN FOSTER | |
| AA01 | Current accounting period shortened from 30/06/12 TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
| NEWINC | New incorporation |
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 SECOND PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECOND PARTNER 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 SECOND PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
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 SECOND PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENDLESS SECOND PARTNER LIMITED
Income
Government Income
We have not found government income sources for ENDLESS SECOND PARTNER 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 SECOND PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENDLESS SECOND PARTNER 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 SECOND PARTNER 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 SECOND PARTNER 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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