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Endless 1 Limited

Endless 1 Limited is a dormant company incorporated on 9 December 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Endless 1 Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14532122
Private limited company
Age
2 years 9 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
77 Grey Street
Newcastle Upon Tyne
NE1 6EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in UK • Born in Feb 1962
Director • Financial Adviser • British • Lives in England • Born in Aug 1952
Mr David Wells Ashworth
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Judith Jane Graziani is a mutual person.
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Mazechase Limited
Judith Jane Graziani is a mutual person.
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Harry's Catering Limited
Judith Jane Graziani is a mutual person.
Active
Harrys Catering Newcastle Ltd
Judith Jane Graziani is a mutual person.
Active
Bars Group Limited
David Wells Ashworth is a mutual person.
Active
Louinvest Ltd
David Wells Ashworth is a mutual person.
Dissolved
Luinvest Ltd
David Wells Ashworth is a mutual person.
Dissolved
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr David Wells Ashworth (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Judith Jane Graziani (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Judith Jane Graziani Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mrs Judith Jane Graziani (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Change of details for Mr David Wells Ashworth as a person with significant control on 26 July 2024
Submitted on 30 Jul 2024
Cessation of Judith Jane Graziani as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 16 Jul 2024
Termination of appointment of Judith Jane Graziani as a director on 1 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Appointment of Mr David Wells Ashworth as a director on 4 August 2023
Submitted on 7 Aug 2023
Repayment History
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