Endeavour Ventures Limited

General information

Name:

Endeavour Ventures Ltd

Office Address:

41 Devonshire Street W1G 7AJ London

Number: 05244123

Incorporation date: 2004-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 41 Devonshire Street, London W1G 7AJ Endeavour Ventures Limited is classified as a Private Limited Company registered under the 05244123 Companies House Reg No. It appeared on 2004-09-28. It has been already twenty years from the moment Endeavour Ventures Limited is no longer recognized under the name Gemstin. The enterprise's principal business activity number is 66190 - Activities auxiliary to financial intermediation n.e.c.. The most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Thu, 28th Sep 2023.

Given this particular firm's constant growth, it became necessary to formally appoint additional company leaders, among others: Richard H., Magnus M., William C. who have been working as a team for three years to promote the success of this firm. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Peter K. as a secretary since 2004.

  • Previous company's names
  • Endeavour Ventures Limited 2004-11-11
  • Gemstin Limited 2004-09-28

Company staff

Richard H.

Role: Director

Appointed: 01 January 2021

Latest update: 21 February 2024

Magnus M.

Role: Director

Appointed: 31 January 2020

Latest update: 21 February 2024

Peter K.

Role: Secretary

Appointed: 30 September 2004

Latest update: 21 February 2024

William C.

Role: Director

Appointed: 30 September 2004

Latest update: 21 February 2024

Peter K.

Role: Director

Appointed: 30 September 2004

Latest update: 21 February 2024

People with significant control

William C. is the individual who controls this firm, owns over 3/4 of company shares.

William C.
Notified on 1 December 2018
Nature of control:
over 3/4 of shares
Endven Limited
Address: 1 Vincent Square, London, SW1P 2PN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11061137
Notified on 6 April 2018
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
Richard H.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
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 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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