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UK Endorsing Services Limited

UK Endorsing Services Limited is an active company incorporated on 23 September 2022 with the registered office located in London, Greater London. UK Endorsing Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14373153
Private limited by guarantee without share capital
Age
3 years
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road
Wimbledon
London
SW19 8YB
United Kingdom
Address changed on 30 Jan 2025 (8 months ago)
Previous address was The Old Town Hall 4 Queens Road,Wimbledon London SW19 8YB United Kingdom
Telephone
020 74922300
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
6
PSC • Director • Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in Wales • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
European Innovation Limited
Timothy Patrick Luft is a mutual person.
Active
Luft Technologies Ltd
Timothy Patrick Luft is a mutual person.
Active
Sterling & Beanland Limited
Mrs Lyudmila Beanland is a mutual person.
Active
Hua Mao Consulting Limited
Mrs Lyudmila Beanland is a mutual person.
Active
Reality Simulations Limited
Timothy Patrick Luft is a mutual person.
Active
Pengwern Properties Ltd
Timothy Patrick Luft is a mutual person.
Active
Sama Eleven Ltd
Mark Edward Sarfo-Kantanka is a mutual person.
Active
Groundxr Limited
Timothy Patrick Luft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£49.7K
Increased by £16.77K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.6K
Increased by £17.57K (+52%)
Total Liabilities
-£44.16K
Increased by £321 (+1%)
Net Assets
£7.44K
Increased by £17.25K (-176%)
Debt Ratio (%)
86%
Decreased by 43.25% (-34%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 30 Jan 2025
Mrs Lyudmila Beanland (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Mrs Lyudmila Beanland (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Mrs Lyudmila Beanland Details Changed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Change of details for Mrs Lyudmila Beanland as a person with significant control on 21 January 2025
Submitted on 31 Jan 2025
Change of details for Mrs Lyudmila Beanland as a person with significant control on 21 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mrs Lyudmila Beanland on 21 January 2025
Submitted on 30 Jan 2025
Registered office address changed from The Old Town Hall 4 Queens Road,Wimbledon London SW19 8YB United Kingdom to C/O Schoolgate Accounting Services Ltd the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 17 Oct 2023
Registered office address changed from Suite 620a Cotton Exchange Building Old Hall Street Liverpool L3 9LQ United Kingdom to The Old Town Hall 4 Queens Road,Wimbledon London SW19 8YB on 31 January 2023
Submitted on 31 Jan 2023
Repayment History
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