ENDLESS E-COMMERCE LIMITED
Dormant
General Information
NAME
ENDLESS E-COMMERCE LIMITED
COMPANY NUMBER
13229156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/12/2024 | Termination of appointment of secretary (TM02) | officers | |
| 25/12/2024 | Appointment of corporate secretary (AP04) | officers | |
| 23/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Company Secretary RADAGON CONSULTING LIMITED (932897846) Appointed |
| 30/12/2024 | JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (920342453) has left the board |
| 30/12/2024 | New Company Secretary RADAGON CONSULTING LIMITED (933066117) Appointed |
Credit Risk Overview
Want to learn more about ENDLESS E-COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDLESS E-COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDLESS E-COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED 21/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 190 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Feb 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/12/2024 | Termination of appointment of secretary (TM02) | officers | |
| 25/12/2024 | Appointment of corporate secretary (AP04) | officers | |
| 23/10/2024 | Annual Accounts. (AA) | accounts | |
| 29/02/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/03/2022 | Annual Accounts. (AA) | accounts | |
| 25/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2022 | Confirmation Statement (CS01) | other | |
| 24/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/03/2022 | Notice of individual person PSC (PSC01) | other | |
| 24/03/2022 | Termination of appointment of director (TM01) | officers | |
| 24/03/2022 | Appointment of director (AP01) | officers | |
| 22/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2022 | Appointment of corporate secretary (AP04) | officers | |
| 15/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Company Secretary RADAGON CONSULTING LIMITED (932897846) Appointed |
| 30/12/2024 | JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (920342453) has left the board |
| 30/12/2024 | New Company Secretary RADAGON CONSULTING LIMITED (933066117) Appointed |
| 27/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/04/2022 | New Company Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (920342453) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Ling Fung Chau (929396751) Appointed |
| 28/03/2022 | Han Wu (928017896) has left the board |
| 24/03/2022 | New Company Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (929386766) Appointed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
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