Introduction
Watch Company
E
ENDX TECHNOLOGIES LIMITED
ENDX TECHNOLOGIES LIMITED is an active company incorporated on 19 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. ENDX TECHNOLOGIES LIMITED was registered 5 years ago.(SIC: 62011)
Status
active
Active since 5 years ago
Company No
13212960
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 18 February 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 4 March 2026
For period ending 18 February 2026
Address
24 Old Bond Street London, W1S 4AP,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAMPSON, Miles Henry Morgan, Hon
ActiveOld Bond Street, LondonW1S 4AP
Born December 1977
Director
Appointed 19 Feb 2021
LAMPSON, Miles Henry Morgan, Hon
Old Bond Street, LondonW1S 4AP
Born December 1977
Director
19 Feb 2021
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kasper Kruse Peterson
CeasedOld Bond Street, LondonW1S 4AP
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Ceased 28 Mar 2022
Kasper Kruse Peterson
Old Bond Street, LondonW1S 4AP
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2021
Ceased 28 Mar 2022
Ceased
Hon Miles Henry Morgan Lampson
CeasedOld Bond Street, LondonW1S 4AP
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 14 Apr 2021
Hon Miles Henry Morgan Lampson
Old Bond Street, LondonW1S 4AP
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 14 Apr 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
7 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2021