Company number 06412066
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address PKS ARCHITECTS LLP, 5 CLIFF ROAD, LONDON, NW1 9AN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of THE END LIMITED are www.theend.co.uk, and www.the-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The End Limited is a Private Limited Company.
The company registration number is 06412066. The End Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of The End Limited is Pks Architects Llp 5 Cliff Road London Nw1 9an. . BURTON, Paul Anthony is a Secretary of the company. BURTON, Paul Anthony is a Director of the company. PASKIN, Layo Nathaniel is a Director of the company. PASKIN, Zoe Natalya is a Director of the company. Secretary WINFIELD, Roger Higham has been resigned. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Director BB DIRECTORSHIP SERVICES LIMITED has been resigned. Director BB SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 29 October 2007
Director
BB DIRECTORSHIP SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 29 October 2007
Director
BB SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 29 October 2007
Persons With Significant Control
Mr Layo Nathaniel Paskin
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zoe Natalya Paskin
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE END LIMITED Events
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 July 2016
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Oct 2015
Accounts for a dormant company made up to 31 July 2015
31 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
10 Dec 2007
New director appointed
07 Dec 2007
New director appointed
07 Dec 2007
New secretary appointed
07 Dec 2007
New director appointed
29 Oct 2007
Incorporation