End To End Limited

General information

Name:

End To End Ltd

Office Address:

5th Floor 88 Church Street L1 3HD Liverpool

Number: 05137694

Incorporation date: 2004-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

End To End Limited has been in the business for twenty years. Registered under the number 05137694 in 2004, the firm is registered at 5th Floor, Liverpool L1 3HD. This company's principal business activity number is 74990 and their NACE code stands for Non-trading company. End To End Ltd filed its account information for the financial year up to 2023-03-31. Its most recent confirmation statement was filed on 2023-05-24.

The trademark number of End To End is UK00003000147. It was submitted in April, 2013 and its registration process ended successfully by Intellectual Property Office in August, 2013. The corporation can use the trademark till April, 2023.

Due to this particular enterprise's constant expansion, it became necessary to appoint additional directors: Peter J. and Allan L. who have been assisting each other since 2004 to promote the success of this business. What is more, the director's duties are often helped with by a secretary - Gary J., who was chosen by this business twelve years ago.

Trade marks

Trademark UK00003000147
Trademark image:Trademark UK00003000147 image
Status:Registered
Filing date:2013-04-02
Date of entry in register:2013-08-30
Renewal date:2023-04-02
Owner name:End to End Limited
Owner address:Suite 37, The Colonnades, Albert Dock, Liverpool, United Kingdom, L3 4AA

Company staff

Gary J.

Role: Secretary

Appointed: 07 May 2012

Latest update: 22 April 2024

Peter J.

Role: Secretary

Appointed: 28 August 2010

Latest update: 22 April 2024

Peter J.

Role: Director

Appointed: 25 May 2004

Latest update: 22 April 2024

Allan L.

Role: Director

Appointed: 25 May 2004

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are: Heritage Great Britain Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5Th Floor, L1 3HD, Merseyside and was registered as a PSC under the reg no 02808359.

Heritage Great Britain Plc
Address: 88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02808359
Notified on 1 November 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence
Allan L.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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