Introduction
Watch Company
E
ENDROMIS LTD
ENDROMIS LTD is an active company incorporated on 18 November 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of footwear in specialised stores and 1 other business activity. ENDROMIS LTD was registered 3 years ago.(SIC: 47721, 47910)
Status
active
Active since 3 years ago
Company No
14492030
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
THE GREEK DRINKS COMPANY LTD
From: 13 April 2023To: 21 May 2024
THE GREEK WINE COMPANY LTD
From: 18 November 2022To: 13 April 2023
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 13 January 2025To: 28 January 2025
Foundation House 16G Perseverance Works 38 Kingsland Road London E2 8DD United Kingdom
From: 5 June 2024To: 13 January 2025
1 Kings Avenue London N21 3NA United Kingdom
From: 18 November 2022To: 5 June 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BINDRA, Ranjeev
ActiveLondonN21 3NA
Born February 1970
Director
Appointed 01 Nov 2025
BINDRA, Ranjeev
LondonN21 3NA
Born February 1970
Director
01 Nov 2025
Active
DEMOPOULOS, Gerasimos Alexander
ActiveLondonN21 3NA
Born October 1980
Director
Appointed 01 Apr 2024
DEMOPOULOS, Gerasimos Alexander
LondonN21 3NA
Born October 1980
Director
01 Apr 2024
Active
DEMOPOULOS, John Harry
ActiveLondonN21 3NA
Born June 1976
Director
Appointed 01 Apr 2024
DEMOPOULOS, John Harry
LondonN21 3NA
Born June 1976
Director
01 Apr 2024
Active
CHRISTOFI, Marinos
ResignedWinchmore HillN21 3NA
Born December 1987
Director
Appointed 19 Nov 2022
Resigned 01 Apr 2024
CHRISTOFI, Marinos
Winchmore HillN21 3NA
Born December 1987
Director
19 Nov 2022
Resigned 01 Apr 2024
Resigned
KAPATOS, Christos, Dr
ResignedLondonN21 3NA
Born February 1978
Director
Appointed 18 Nov 2022
Resigned 19 Nov 2022
KAPATOS, Christos, Dr
LondonN21 3NA
Born February 1978
Director
18 Nov 2022
Resigned 19 Nov 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Harry Demopoulos
ActiveLondonN21 3NA
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2024
Mr John Harry Demopoulos
LondonN21 3NA
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2024
Active
Mr Gerasimos Alexander Demopoulos
ActiveLondonN21 3NA
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2024
Mr Gerasimos Alexander Demopoulos
LondonN21 3NA
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2024
Active
Mr Marinos Christofi
CeasedWinchmore HillN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Nov 2022
Ceased 01 Apr 2024
Mr Marinos Christofi
Winchmore HillN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Nov 2022
Ceased 01 Apr 2024
Ceased
Dr Christos Kapatos
CeasedLondonN21 3NA
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2022
Ceased 19 Nov 2022
Dr Christos Kapatos
LondonN21 3NA
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2022
Ceased 19 Nov 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
24 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023