Introduction
Watch Company
E
ENACT FIRST PARTNER LIMITED
ENACT FIRST PARTNER LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ENACT FIRST PARTNER LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11776634
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (6 months ago)
Submitted on 9 August 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Small Company
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (8 months ago)
Submitted on 21 January 2026 (8 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Contact
Address
Ground Floor 12 King Street Leeds, LS1 2HL,
Previous Addresses
Ground Floor King Street Leeds LS1 2HL England
From: 3 October 2022To: 3 October 2022
3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 18 January 2019To: 3 October 2022
Timeline
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARDCASTLE, Simon James
Active12 King Street, LeedsLS1 2HL
Born October 1974
Director
Appointed 18 Jan 2019
HARDCASTLE, Simon James
12 King Street, LeedsLS1 2HL
Born October 1974
Director
18 Jan 2019
Active
LEWIS, Chris
Active12 King Street, LeedsLS1 2HL
Born February 1985
Director
Appointed 29 Oct 2019
LEWIS, Chris
12 King Street, LeedsLS1 2HL
Born February 1985
Director
29 Oct 2019
Active
FOSTER, Paul Brian
ResignedWhitehall Quay, LeedsLS1 4BF
Born December 1958
Director
Appointed 18 Jan 2019
Resigned 20 May 2020
FOSTER, Paul Brian
Whitehall Quay, LeedsLS1 4BF
Born December 1958
Director
18 Jan 2019
Resigned 20 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Endless Llp
Active12 King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 18 Jan 2019
Endless Llp
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
18 Jan 2019
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
9 August 2026
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 August 2026
No document
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 January 2026
No document
Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 August 2025
No document
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 January 2025
No document
Accounts With Accounts Type Small
2 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 September 2024
No document
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 January 2024
No document
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 September 2023
No document
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 January 2023
No document
Change To A Person With Significant Control
4 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
No document
Change To A Person With Significant Control
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
No document
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2022
No document
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 April 2022
No document
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2022
No document
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 July 2021
No document
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 May 2021
No document
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 February 2021
No document
Accounts With Accounts Type Full
27 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 August 2020
No document
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
No document
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 February 2020
No document
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 October 2019
No document
Change Account Reference Date Company Current Extended
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2019
No document
Incorporation Company
18 January 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 January 2019
No document