Introduction
Watch Company
E
ENACT SECOND PARTNER LIMITED
ENACT SECOND PARTNER LIMITED is an active company incorporated on 21 January 2019 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 SECOND PARTNER LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11777123
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
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: 21 January 2019To: 3 October 2022
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
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARDCASTLE, Simon James
Active12 King Street, LeedsLS1 2HL
Born October 1974
Director
Appointed 21 Jan 2019
HARDCASTLE, Simon James
12 King Street, LeedsLS1 2HL
Born October 1974
Director
21 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 21 Jan 2019
Resigned 20 May 2020
FOSTER, Paul Brian
Whitehall Quay, LeedsLS1 4BF
Born December 1958
Director
21 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 21 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
21 Jan 2019
Active
Filing History
23
Description
Type
Date Filed
Document
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
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
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2019