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Home > England & Wales Companies > ENDEAVOUR NOMINEES LIMITED
Company Information for

ENDEAVOUR NOMINEES LIMITED

41 Devonshire Street Devonshire Street, DEVONSHIRE STREET, London, W1G 7AJ,
Company Registration Number
06675334
Private Limited Company
Active

Company Overview

About Endeavour Nominees Ltd
ENDEAVOUR NOMINEES LIMITED was founded on 2008-08-18 and has its registered office in London. The organisation's status is listed as "Active". Endeavour Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENDEAVOUR NOMINEES LIMITED
 
Legal Registered Office
41 Devonshire Street Devonshire Street
DEVONSHIRE STREET
London
W1G 7AJ
Other companies in RG5
 
Filing Information
Company Number 06675334
Company ID Number 06675334
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-18
Return next due 2024-09-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-16 11:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDEAVOUR NOMINEES LIMITED
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Companies with same name ENDEAVOUR NOMINEES LIMITED
The following companies were found which have the same name as ENDEAVOUR NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDEAVOUR NOMINEES PTY LTD WA 6055 Active Company formed on the 1978-06-26

Company Officers of ENDEAVOUR NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN KIRBY
 Company Secretary 2015-01-21
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM
 Director 2008-08-18
RICHARD LAWRENCE HARGREAVES
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM
 Director 2008-08-18 2010-09-01
PAUL HACKER
 Director 2008-08-18 2010-05-31
SDG REGISTRARS LIMITED
 Director 2008-08-18 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM LUMEJET PRINT TECHNOLOGIES LIMITED Director 2015-09-23 CURRENT 2015-09-17 Liquidation
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM OMEIRA STUDIO PARTNERS LIMITED Director 2014-09-09 CURRENT 2013-09-13 Active
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM GAZEAL LIMITED Director 2014-07-27 CURRENT 2008-12-15 Active
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM ENDEAVOUR VENTURES LIMITED Director 2004-09-30 CURRENT 2004-09-28 Active
RICHARD LAWRENCE HARGREAVES SSLP GROUP LTD Director 2015-06-10 CURRENT 2014-10-27 Active
RICHARD LAWRENCE HARGREAVES NALDER HILL HEATING LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
RICHARD LAWRENCE HARGREAVES ENDVEN NOMINEES LIMITED Director 2012-05-01 CURRENT 2011-08-04 Active
RICHARD LAWRENCE HARGREAVES SHOPCREATOR SERVICES LIMITED Director 2008-05-21 CURRENT 2007-12-07 Dissolved 2016-04-05
RICHARD LAWRENCE HARGREAVES ENDEAVOUR VENTURES LIMITED Director 2004-09-30 CURRENT 2004-09-28 Active

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
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-29PSC02Notification of Endven Nominees Ltd as a person with significant control on 2019-01-01
2019-08-29PSC02Notification of Endven Nominees Ltd as a person with significant control on 2019-01-01
2019-08-29PSC07CESSATION OF ENDEAVOUR VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC07CESSATION OF ENDEAVOUR VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-03-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Dr Richard Lawrence Hargreaves on 2014-09-09
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-21AP03Appointment of Mr Peter John Kirby as company secretary on 2015-01-21
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Sandford Mill House Sandford Lane Sandford Reading RG5 4TD
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 9-13 St Andrew Street London EC4A 3AF Uk
2012-09-05CH01Director's details changed for William Rupert Coldstream Clunie Cunningham on 2012-01-01
2012-05-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER
2010-10-05AR0118/08/10 ANNUAL RETURN FULL LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-19AR0118/08/09 FULL LIST
2008-09-05288aDIRECTOR APPOINTED WILLIAM RUPERT GOLDSTREAM CLUNIE CUNNINGHAM
2008-09-05288aDIRECTOR APPOINTED PAUL HACKER
2008-09-05288aDIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES
2008-08-27288aDIRECTOR APPOINTED WILLIAM RUPERY COLDSTREAM CLUNIE CUNNINGHAM
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ENDEAVOUR NOMINEES 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 ENDEAVOUR NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDEAVOUR NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDEAVOUR NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ENDEAVOUR NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDEAVOUR NOMINEES LIMITED
Trademarks
We have not found any records of ENDEAVOUR NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDEAVOUR NOMINEES 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 (64303 - Activities of venture and development capital companies) as ENDEAVOUR NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDEAVOUR NOMINEES 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 ENDEAVOUR NOMINEES 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 ENDEAVOUR NOMINEES 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 W1G 7AJ