Introduction
Watch Company
E
ENACT THIRD PARTNER LIMITED
ENACT THIRD PARTNER LIMITED is an active company incorporated on 15 April 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ENACT THIRD PARTNER LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13337206
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (10 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 14 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 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: 19 May 2021To: 3 October 2022
3 Whitehall Quay Leeds LS1 4BF England
From: 15 April 2021To: 19 May 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARDCASTLE, Simon James
Active12 King Street, LeedsLS1 2HL
Born October 1974
Director
Appointed 15 Apr 2021
HARDCASTLE, Simon James
12 King Street, LeedsLS1 2HL
Born October 1974
Director
15 Apr 2021
Active
LEWIS, Chris
Active12 King Street, LeedsLS1 2HL
Born February 1985
Director
Appointed 15 Apr 2021
LEWIS, Chris
12 King Street, LeedsLS1 2HL
Born February 1985
Director
15 Apr 2021
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 15 Apr 2021
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
15 Apr 2021
Active
Filing History
18
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PSC05Notification that PSC Information has been Withdrawn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
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2021