ENDEVERUS LIMITED
C/O OFFICE 0.02, BALTIMORE HOUSE, BALTIC BUSINESS QUARTER, GATESHEAD NE8 3DF- Active
- Private Limited Company
- Company No. 08800632
- Last Updated: 01 Mar 2024
Company Profile
ENDEVERUS LIMITED was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in GATESHEAD. ENDEVERUS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 10 years 11 months and 10 days.
| Name | ENDEVERUS LIMITED |
|---|---|
| Company number | 08800632 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OFFICE 0.02, BALTIMORE HOUSE BALTIC BUSINESS QUARTER GATESHEAD NE8 3DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Clare Tweed Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark John Timothy Fairlie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Benjamin Michael James Fairlie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against ENDEVERUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENDEVERUS LIMITED | 03 Dec 2013 |