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Company Information for

ENDOURCE LIMITED

6 HATTON PLACE, LONDON, EC1N 8RU,
Company Registration Number
09033720
Private Limited Company
Active

Company Overview

About Endource Ltd
ENDOURCE LIMITED was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active". Endource Limited is a Private Limited Company registered in UNITED KINGDOM 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
ENDOURCE LIMITED
 
Legal Registered Office
6 HATTON PLACE
LONDON
EC1N 8RU
Other companies in SW4
 
Filing Information
Company Number 09033720
Company ID Number 09033720
Date formed 2014-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199825832  
Last Datalog update: 2024-04-06 17:35:07
Primary Source:Companies House
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Companies with same name ENDOURCE LIMITED
The following companies were found which have the same name as ENDOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDOURCE TRADING LIMITED 6 HATTON PLACE LONDON EC1N 8RU Active Company formed on the 2014-08-20

Company Officers of ENDOURCE LIMITED

Current Directors
Officer Role Date Appointed
LEONARDO MIGUEL CASTELLANOS ALVAREZ
 Director 2015-11-20
TROY DANIEL COLLINS
 Director 2014-10-22
ALEXANDER STAFFORD ANTONY TALBOT SAINT
 Director 2015-10-16
CHRISTOPHER JULIAN SPRAY
 Director 2015-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FAIRLESS
 Director 2014-05-12 2014-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARDO MIGUEL CASTELLANOS ALVAREZ TECHNOLOGY WILL SAVE US LIMITED Director 2014-11-24 CURRENT 2011-06-08 Active - Proposal to Strike off
LEONARDO MIGUEL CASTELLANOS ALVAREZ COMPARABIEN LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
LEONARDO MIGUEL CASTELLANOS ALVAREZ THE BRITISH VENEZUELAN SOCIETY AND CHAMBER OF COMMERCE Director 2013-02-11 CURRENT 2011-09-12 Active
TROY DANIEL COLLINS ENDOURCE TRADING LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
CHRISTOPHER JULIAN SPRAY VIDSY MEDIA LIMITED Director 2017-02-24 CURRENT 2014-10-14 Active
CHRISTOPHER JULIAN SPRAY UNI-QUEST LTD Director 2016-02-05 CURRENT 2013-08-06 Active
CHRISTOPHER JULIAN SPRAY PLU&M LIMITED Director 2015-12-23 CURRENT 2015-10-06 Active
CHRISTOPHER JULIAN SPRAY ID GUARDIAN LTD Director 2015-06-30 CURRENT 2013-08-30 Active - Proposal to Strike off
CHRISTOPHER JULIAN SPRAY SOURCEABLE LIMITED Director 2013-05-08 CURRENT 2011-07-21 In Administration/Administrative Receiver
CHRISTOPHER JULIAN SPRAY THE FACTION COLLECTIVE SA Director 2013-01-23 CURRENT 2012-06-01 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
2024-03-2820/11/23 STATEMENT OF CAPITAL GBP 204907.527
2024-03-28CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-03-2820/11/23 STATEMENT OF CAPITAL GBP 73008.083
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-12Previous accounting period extended from 30/06/22 TO 31/12/22
2023-01-12AA01Previous accounting period extended from 30/06/22 TO 31/12/22
2022-12-01CH01Director's details changed for Mr Christopher Julian Spray on 2022-11-30
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 171 Camberwell Grove London SE5 8JS United Kingdom
2022-11-30CH01Director's details changed for Mr Troy Daniel Collins on 2022-11-30
2022-07-05RP04CS01
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM Noo1B Durham Street London SE11 5JH England
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM Noo1B Durham Street London SE11 5JH England
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM Noo1B Durham Street London SE11 5JH England
2021-07-02RP04CS01
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15RP04CS01Second filing of Confirmation Statement dated 14/03/2019
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-17SH0124/09/18 STATEMENT OF CAPITAL GBP 73008.083
2020-03-1724/09/18 STATEMENT OF CAPITAL GBP 73008.083
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM N001a Durham Street London SE11 5JH England
2020-01-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AD03Registers moved to registered inspection location of Griffin House 135 High Street Crawley RH10 1DQ
2019-11-26AD02Register inspection address changed to Griffin House 135 High Street Crawley RH10 1DQ
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM N001a Vox Studios Durham Street London United Kingdom
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-20RES01ADOPT ARTICLES 20/11/18
2018-11-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1492.605
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-09AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM N001a Westminster Business Square Durham Street London SE11 5JH England
2016-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-01-13RES01ADOPT ARTICLES 13/01/16
2015-12-23SH0120/11/15 STATEMENT OF CAPITAL GBP 1303.186
2015-12-04SH0120/11/15 STATEMENT OF CAPITAL GBP 1303.185
2015-12-04SH0120/11/15 STATEMENT OF CAPITAL GBP 1303.185
2015-11-24AP01DIRECTOR APPOINTED MR LEO CASTELLANOS
2015-11-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SPRAY
2015-11-04AP01DIRECTOR APPOINTED MR ALEX SAINT
2015-11-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SPRAY
2015-08-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM 99 Hambalt Road London SW4 9EL
2015-06-18AA01Current accounting period extended from 31/05/15 TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 924.352
2015-06-09AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-21AP01DIRECTOR APPOINTED TROY DANIEL COLLINS
2015-02-21SH08Change of share class name or designation
2015-02-21SH0122/10/14 STATEMENT OF CAPITAL GBP 3614.956
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRLESS
2015-02-21SH0121/10/14 STATEMENT OF CAPITAL GBP 514.30
2015-02-21SH02Sub-division of shares on 2014-10-21
2014-11-05RES13SUBDIVISION 22/10/2014
2014-11-05RES01ADOPT ARTICLES 22/10/2014
2014-11-05RES01ADOPT ARTICLES 22/10/2014
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE UNITED KINGDOM
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP .01
2014-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2021-06-30

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 ENDOURCE LIMITED

Intangible Assets
Patents
We have not found any records of ENDOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDOURCE LIMITED
Trademarks
We have not found any records of ENDOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDOURCE 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 (47710 - Retail sale of clothing in specialised stores) as ENDOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDOURCE 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 ENDOURCE 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 ENDOURCE 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 EC1N 8RU