Endless Newco Limited in West Yorkshire, LS1 4BF

Description

Data updated on: 03-11-2022

Registered with number 07533657 thirteen years ago, Endless Newco Limited had been a private limited company until 2022-09-20 - the day it was dissolved. Its last known registration address was 3 Whitehall Quay, Leeds West Yorkshire. The company was known as Tj Debtco until 2012-11-09 then the name was replaced.

The company was managed by an individual director: Christopher L. who was controlling it for almost one year.

The companies that controlled the firm were: Endless Ii (Gp) Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Edinburgh at Lothian Road, EH3 9WJ. Endless Llp. This company could have been reached in Leeds at Whitehall Quay, LS1 4BF.

Previous company's names
Endless Newco Limited 2012-11-09
Tj Debtco Limited 2011-02-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	164	164	164	164	164

Balance Sheet
Net Assets Liabilities					164	164	164	164	164	164
Net Assets Liabilities Including Pension Asset Liability	164	164	164	164	164

Capital & Reserves
Shareholder Funds	164	164	164	164	164

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	164	164	164	164	164	164	164	164	164	164
Number Shares Allotted		164	164		164	164	164	164	164	164
Par Value Share		1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	164	164	164	164	164

Company staff

Christopher L.

Role: Director

Appointed: 28 June 2022

Latest update: 4 April 2024

People with significant control

Endless Ii (Gp) Llp

Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Scottish

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Endless Llp

Address: 3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority English

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	03 March 2023
Confirmation statement last made up date	17 February 2022

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 22 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Endless Newco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher L.

Darren F.

Warwick L.

People with significant control

Endless Ii (Gp) Llp

Endless Llp

Accounts Documents

Company filings

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