Company NameEndurance Financial Limited
DirectorsDavid Anthony Calow and Carl Wayne Swift
Company StatusActive
Company Number09412194
CategoryPrivate Limited Company
Incorporation Date29 January 2015(9 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr David Anthony Calow
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressDarnall Managed Workspace Darnall Road
Sheffield
S9 5AA
Director NameMr Carl Wayne Swift
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressDarnall Managed Workspace Darnall Road
Sheffield
S9 5AA

Location

Registered AddressDarnall Managed Workspace
Darnall Road
Sheffield
S9 5AA
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Shareholders

2 at £1Carl Swift
25.00%
Ordinary A
2 at £1David Calow
25.00%
Ordinary B
2 at £1Katie Swift
25.00%
Ordinary C
2 at £1Sarah Calow
25.00%
Ordinary D

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 January 2024 (2 months ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

30 January 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
30 November 2023Micro company accounts made up to 31 March 2023 (5 pages)
3 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
7 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
10 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
2 October 2021Micro company accounts made up to 31 March 2021 (5 pages)
18 March 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
4 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
18 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 March 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 8
(4 pages)
2 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 8
(4 pages)
15 September 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 8.00
(5 pages)
15 September 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 8.00
(5 pages)
15 September 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 8.00
(5 pages)
21 August 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 July 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
17 July 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 January 2015Incorporation
Statement of capital on 2015-01-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2015Incorporation
Statement of capital on 2015-01-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)