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Endven Limited

Endven Limited is a liquidation company incorporated on 13 November 2017 with the registered office located in . Endven Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
11061137
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2112 days
Dated 12 November 2018 (6 years ago)
Next confirmation dated 12 November 2019
Was due on 26 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2217 days
Awaiting first accounts
For period ending 30 November 2018
Due by 13 August 2019 (6 years remaining)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O Resolve 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1945
Director • British • Lives in England • Born in Jan 1946
Mr Peter John Kirby
PSC • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Endeavour Ventures Limited
Peter John Kirby and are mutual people.
Active
Endven Nominees Limited
Peter John Kirby and Dr Richard Lawrence Hargreaves are mutual people.
Active
Tisza Limited
Peter John Kirby is a mutual person.
Active
Sales-I UK Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Numecent Holdings Ltd
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Endeavour Nominees Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Autologyx Ltd
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Nalder Hill Heating Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Financials
Endven Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Declaration of Solvency
6 Years Ago on 5 Feb 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Richard Lawrence Hargreaves Appointed
7 Years Ago on 21 Nov 2017
Incorporated
7 Years Ago on 13 Nov 2017
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Documents
Registered office address changed from C/O Resolve 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 31 Jan 2025
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 31 Jan 2023
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 20 Jan 2022
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 19 December 2019
Submitted on 31 Jan 2020
Declaration of solvency
Submitted on 5 Feb 2019
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to C/O Resolve 22 York Buildings London WC2N 6JU on 25 January 2019
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Repayment History
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