ENDORPHIN SOFTWARE LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ENDORPHIN SOFTWARE LIMITED is a Private Limited Company from SURREY and has the status: Active.
ENDORPHIN SOFTWARE LIMITED was incorporated 29 years ago on 12/10/1994 and has the registered number: 02978435. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ENDORPHIN SOFTWARE LIMITED was incorporated 29 years ago on 12/10/1994 and has the registered number: 02978435. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ENDORPHIN SOFTWARE LIMITED - SURREY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
29 CRUSOE ROAD
SURREY
CR4 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA ELSWORTH | Apr 1961 | British | Director | 2011-05-21 | CURRENT |
| MR CLIVE THOMAS ELSWORTH | Sep 1960 | British | Director | CURRENT | |
| MR RICHARD ARMSTRONG | Jan 1944 | British | Director | 2011-03-14 | CURRENT |
| GRAHAM WILKINSON | Jun 1961 | British | Secretary | 2001-04-07 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-10-12 UNTIL 1994-10-12 | RESIGNED | ||
| MICHAEL RIGBY | Apr 1957 | British | Director | 1994-10-26 UNTIL 1997-09-19 | RESIGNED |
| SHEHNAZ ELSWORTH | Secretary | 1997-09-19 UNTIL 2001-04-06 | RESIGNED | ||
| MR CLIVE THOMAS ELSWORTH | Sep 1960 | British | Secretary | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1994-10-12 UNTIL 1994-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Thomas Elsworth | 2016-06-30 | 9/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-26 | 30-04-2023 | £2,022 Cash £3,744 equity |
| Accounts Submission | 2023-01-31 | 30-04-2022 | £2,580 Cash £3,674 equity |
| Accounts Submission | 2022-02-01 | 30-04-2021 | £4,377 Cash £2,777 equity |
| Accounts Submission | 2021-01-27 | 30-04-2020 | £1,605 Cash £2,693 equity |
| Accounts Submission | 2020-01-31 | 30-04-2019 | £2,023 Cash £-2,601 equity |
| Accounts Submission | 2019-01-31 | 30-04-2018 | £1,145 Cash £1,046 equity |
| Accounts Submission | 2018-01-31 | 30-04-2017 | £5,433 Cash £4,053 equity |
| Accounts filed on 30-04-2016 | 2016-10-11 | 30-04-2016 | £4,402 Cash £4,067 equity |
| ENDORPHIN SOFTWARE LIMITED Accounts filed on 30-04-2015 | 2016-01-29 | 30-04-2015 | £2,652 Cash £2,369 equity |