Introduction
Watch Company
S
SECTIGO ENDEAVOR LIMITED
SECTIGO ENDEAVOR LIMITED is an active company incorporated on 2 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SECTIGO ENDEAVOR LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16113705
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Exmouth House, 3/11 Pine Street London, EC1R 0JH,
Previous Addresses
Unit 7-9 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom
From: 2 December 2024To: 6 January 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KELLY, Ian Patrick Nichols
ActiveFour Embarcadero Center, San Francisco94111
Born December 1989
Director
Appointed 02 Dec 2024
KELLY, Ian Patrick Nichols
Four Embarcadero Center, San Francisco94111
Born December 1989
Director
02 Dec 2024
Active
PARVANEH, Rita Kulajian
ActiveE. Raintree Dr., Scottsdale85260
Born November 1966
Director
Appointed 02 Dec 2024
PARVANEH, Rita Kulajian
E. Raintree Dr., Scottsdale85260
Born November 1966
Director
02 Dec 2024
Active
PEARSON, Travis Ryan
ActiveFour Embarcadero Center, San Francisco94111
Born September 1971
Director
Appointed 02 Dec 2024
PEARSON, Travis Ryan
Four Embarcadero Center, San Francisco94111
Born September 1971
Director
02 Dec 2024
Active
SMOLEN, David Anthony
ActiveFour Embarcadero Center, San Francisco94111
Born December 1965
Director
Appointed 02 Dec 2024
SMOLEN, David Anthony
Four Embarcadero Center, San Francisco94111
Born December 1965
Director
02 Dec 2024
Active
WEISS, Kevin Michael
ActiveCampus Road, BradfordBD7 1HR
Born July 1956
Director
Appointed 02 Dec 2024
WEISS, Kevin Michael
Campus Road, BradfordBD7 1HR
Born July 1956
Director
02 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sectigo Limited
ActiveCampus Road, BradfordBD7 1HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Sectigo Limited
Campus Road, BradfordBD7 1HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025