Endeavour Group Limited in Nottingham, NG2 1AE

Description

Data updated on: 01-11-2023

Endeavour Group Limited can be found at 19-20 The Triangle, Ng2 Business Park in Nottingham. Its postal code is NG2 1AE. Endeavour Group has been on the market since the firm was registered in 2015. Its Companies House Registration Number is 09428044. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when account status updates were reported.

Regarding to this particular company, all of director's tasks have so far been executed by Stuart G. and Daniel Q.. Amongst these two individuals, Daniel Q. has supervised company for the longest time, having been a vital addition to the Management Board since Thursday 1st April 2021. At least one secretary in this firm is a limited company: Ieg Limited.

The companies with significant control over this firm are: Staffline Recruitment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at The Triangle, Ng2 Business Park, NG2 1AE and was registered as a PSC under the reg no 03996086.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	408 976

Balance Sheet
Cash Bank In Hand	14 876
Current Assets	414 876	401 785	401 785	401 785	401 785	401 785
Debtors	400 000
Net Assets Liabilities		401 885	401 885	401 885	401 885	401 885	100

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	408 876
Shareholder Funds	408 976

Other Financial Data
Administrative Expenses	1 124
Creditors Due Within One Year	6 000
Income From Shares In Subsidiaries Group Undertakings	410 000
Investments Fixed Assets	100
Net Current Assets Liabilities	408 876	401 785	401 785	401 785	401 785	401 785
Number Shares Allotted	100
Operating Profit Loss	-1 124
Other Creditors Due Within One Year	6 000
Par Value Share	1
Profit Loss For Period	408 876
Profit Loss On Ordinary Activities Before Tax	408 876
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	408 976	401 885	401 885	401 885	401 885	401 885	100
Advances Credits Directors	5 100
Fixed Assets		100	100	100	100	100	100

Company staff

Stuart G.

Role: Director

Appointed: 01 May 2021

Latest update: 22 November 2023

Daniel Q.

Role: Director

Appointed: 01 April 2021

Latest update: 22 November 2023

Ieg Limited

Role: Corporate Secretary

Appointed: 15 March 2021

Address: The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Latest update: 22 November 2023

Prism Cosec Limited

Role: Corporate Secretary

Staffline Recruitment Limited

Address: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House (England)

Registration number 03996086

Notified on 17 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Balbinder S.

Notified on 6 April 2016

Ceased on 17 March 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jatinder J.

Notified on 6 April 2016

Ceased on 17 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 9 November 2016
Start Date For Period Covered By Report	09 February 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 November 2016
Annual Accounts
Start Date For Period Covered By Report	09 February 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	09 February 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	09 February 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	09 February 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	09 February 2015
End Date For Period Covered By Report	31 March 2016

Endeavour Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart G.

Daniel Q.

Ieg Limited

Prism Cosec Limited

Frank A.

Tracy L.

Ben D.

Philip G.

Christopher P.

Michael W.

Mark K.

Paul C.

Balbinder S.

People with significant control

Staffline Recruitment Limited

Balbinder S.

Jatinder J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

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