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Home > England & Wales Companies > ENDLESS TECHNOLOGIES LTD
Company Information for

ENDLESS TECHNOLOGIES LTD

Building 1000 Cambridge Research Park, CAMBRIDGE RESEARCH PARK, Waterbeach, CAMBRIDGESHIRE, CB25 9PD,
Company Registration Number
08478643
Private Limited Company
Active

Company Overview

About Endless Technologies Ltd
ENDLESS TECHNOLOGIES LTD was founded on 2013-04-08 and has its registered office in Waterbeach. The organisation's status is listed as "Active". Endless Technologies Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENDLESS TECHNOLOGIES LTD
 
Legal Registered Office
Building 1000 Cambridge Research Park
CAMBRIDGE RESEARCH PARK
Waterbeach
CAMBRIDGESHIRE
CB25 9PD
Other companies in EC2Y
 
Previous Names
ENDLESS MOBILE UK UNN LTD26/03/2021
Filing Information
Company Number 08478643
Company ID Number 08478643
Date formed 2013-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167214511  
Last Datalog update: 2024-04-12 13:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDLESS TECHNOLOGIES LTD
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Companies with same name ENDLESS TECHNOLOGIES LTD
The following companies were found which have the same name as ENDLESS TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDLESS TECHNOLOGIES PRIVATE LIMITED NO23/3 KALYANA PURAM STREETCHOOLAIMEDU CHOOLAIMEDU CHENNAI 600 094 Tamil Nadu 600094 DORMANT Company formed on the 2001-11-21
Endless Technologies, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-09-12

Company Officers of ENDLESS TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
MATTHEW ACE DALIO
 Director 2013-04-08
GERARDO ALEJANDRO ADAME MORALES
 Director 2017-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARCELO MAGALHAES SAMPAIO
 Director 2013-04-08 2018-02-01
OVAL NOMINEES LIMITED
 Director 2013-04-08 2013-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England
2024-01-03Director's details changed for Mr Matthew Ace Dalio on 2021-07-31
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM 8 Rockleaze Avenue Bristol BS9 1NG United Kingdom
2023-04-20CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-04AD02Register inspection address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 8 Rockleaze Avenue Bristol BS9 1NG
2021-03-26RES15CHANGE OF COMPANY NAME 26/03/21
2021-03-24AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-27PSC08Notification of a person with significant control statement
2020-04-27PSC07CESSATION OF MATTHEW ACE DALIO AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13AP01DIRECTOR APPOINTED MR ROBERT ANDREW MCQUEEN
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Tower Bridge House St. Katharines Way London E1W 1DD England
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Tower Bridge House St. Katharines Way London E1W 1DD England
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GERARDO ALEJANDRO ADAME MORALES
2019-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ACE DALIO
2019-02-19PSC09Withdrawal of a person with significant control statement on 2019-02-19
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19AD04Register(s) moved to registered office address Tower Bridge House St. Katharines Way London E1W 1DD
2018-06-19AD02Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Tower Bridge House St. Katharines Way London E1W 1DD
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 6th Floor One London Wall London EC2Y 5EB
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO MAGALHAES SAMPAIO
2017-11-10AP01DIRECTOR APPOINTED GERARDO ALEJANDRO ADAME MORALES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ACE DALIO / 07/05/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ACE DALIO / 07/05/2017
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0108/04/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0108/04/14 ANNUAL RETURN FULL LIST
2013-04-12AD03Register(s) moved to registered inspection location
2013-04-12AD02Register inspection address has been changed
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-04-11AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ENDLESS TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDLESS TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDLESS TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDLESS TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of ENDLESS TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENDLESS TECHNOLOGIES LTD
Trademarks
We have not found any records of ENDLESS TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDLESS TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENDLESS TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDLESS TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDLESS TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDLESS TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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