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Endymion Road Ltd

Endymion Road Ltd is an active company incorporated on 16 August 2019 with the registered office located in London, Greater London. Endymion Road Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12160161
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Basement Flat, 44 Endymion Road
London
N4 1EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1999 • Financier
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1983
Director • Lettings Associate • Irish • Lives in England • Born in Feb 1989
Director • Information Technology Professional • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rightsxchange Limited
Catriona Jane Davie is a mutual person.
Active
Rocket Distribution Limited
Catriona Jane Davie is a mutual person.
Active
Highbury Distribution Investments Limited
Catriona Jane Davie is a mutual person.
Active
Rights Booster Limited
Catriona Jane Davie is a mutual person.
Active
Rocket Rights Booster Limited
Catriona Jane Davie is a mutual person.
Active
Highbury Distribution Investments Iii Limited
Catriona Jane Davie is a mutual person.
Active
Rocket Ai Network Limited
Catriona Jane Davie is a mutual person.
Active
Dribbily Bibbly Limited
Marcella Mary Gleeson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245
Decreased by £1.38K (-85%)
Total Liabilities
£0
Same as previous period
Net Assets
£245
Decreased by £1.38K (-85%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
James Anthony Hughes (PSC) Appointed
11 Months Ago on 7 Oct 2024
Mr James Anthony Hughes Appointed
11 Months Ago on 7 Oct 2024
Andrew Morris Resigned
11 Months Ago on 7 Oct 2024
Andrew Morris (PSC) Resigned
11 Months Ago on 7 Oct 2024
Ms Catriona Jane Davie Details Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Marcella Mary Gleeson Resigned
1 Year 2 Months Ago on 21 Jun 2024
Marcella Mary Gleeson (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Annabel Jennings (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Cessation of Andrew Morris as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Andrew Morris as a director on 7 October 2024
Submitted on 9 Oct 2024
Appointment of Mr James Anthony Hughes as a director on 7 October 2024
Submitted on 9 Oct 2024
Notification of James Anthony Hughes as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Director's details changed for Ms Catriona Jane Davie on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Cessation of Marcella Mary Gleeson as a person with significant control on 21 June 2024
Submitted on 26 Jun 2024
Appointment of Miss Annabel Jennings as a director on 21 June 2024
Submitted on 26 Jun 2024
Notification of Annabel Jennings as a person with significant control on 21 June 2024
Submitted on 26 Jun 2024
Repayment History
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