Introduction
Watch Company
E
ENDLESS FOURTH PARTNER LIMITED
ENDLESS FOURTH PARTNER LIMITED is an active company incorporated on 10 December 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ENDLESS FOURTH PARTNER LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
12357593
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
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 West Yorkshire LS1 4BF England
From: 10 December 2019To: 3 October 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARDCASTLE, Simon James
Active12 King Street, LeedsLS1 2HL
Born October 1974
Director
Appointed 10 Dec 2019
HARDCASTLE, Simon James
12 King Street, LeedsLS1 2HL
Born October 1974
Director
10 Dec 2019
Active
LEWIS, Chris
Active12 King Street, LeedsLS1 2HL
Born February 1985
Director
Appointed 10 Dec 2019
LEWIS, Chris
12 King Street, LeedsLS1 2HL
Born February 1985
Director
10 Dec 2019
Active
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Endless Llp
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 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
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2022
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2019