ENDORPHIN SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02978435

Incorporation date

12/10/1994

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1994)

09/03/2026

Registered office address changed from 29 Crusoe Road Mitcham Surrey CR4 3LJ to 30 the Glade Langley Southampton SO45 1ZP on 2026-03-09

View PDF (1 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

27/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

19/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (11 pages)

19/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

25/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (11 pages)

15/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

29/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (11 pages)

14/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

29/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

26/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

15/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

01/11/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

09/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

16/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

16/09/2012

Total exemption small company accounts made up to 2012-04-30

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11/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

09/11/2011

Appointment of Mr Richard Armstrong as a director

View PDF (2 pages)

09/11/2011

Appointment of Mrs Sheila Elsworth as a director

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04/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Mr Clive Thomas Elsworth on 2009-10-01

View PDF (2 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

06/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

15/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

18/10/2007

Return made up to 12/10/07; full list of members

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02/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

03/11/2006

Return made up to 12/10/06; full list of members

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10/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

26/10/2005

Return made up to 12/10/05; full list of members

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01/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

16/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

29/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

31/05/2003

Registered office changed on 31/05/03 from: 12-13 accommodation road golders green london NW11 8ED

View PDF (1 pages)

17/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

27/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/04/2002

Registered office changed on 05/04/02 from: gordon buman & co 85 ballards lane finchley london N3 2JL

View PDF (1 pages)

27/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

13/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

03/11/2000

Return made up to 12/10/00; full list of members

View PDF (5 pages)

24/08/2000

Return made up to 12/10/99; full list of members

View PDF (4 pages)

27/09/1999

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

23/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

20/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

11/11/1997

Return made up to 12/10/97; full list of members

View PDF (4 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

20/01/1997

Certificate of change of name

View PDF (2 pages)

15/10/1996

Return made up to 12/10/96; full list of members

View PDF (5 pages)

22/07/1996

New director appointed

View PDF (1 pages)

06/06/1996

Resolutions

View PDF (3 pages)

15/05/1996

Return made up to 12/10/95; full list of members

View PDF (6 pages)

10/05/1996

Ad 22/11/95-03/04/96 £ si 998@1=998 £ ic 2/1000

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18/02/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

01/02/1995

New director appointed

View PDF (0 pages)

15/12/1994

Director resigned

View PDF (0 pages)

15/12/1994

Secretary resigned

View PDF (0 pages)

15/12/1994

Registered office changed on 15/12/94 from: 85 ballards lane london N3 1XU

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08/11/1994

Registered office changed on 08/11/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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12/10/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-21.63 % *

* during past year

Cash in Bank

£2,022.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.78K
-
0.00
4.38K
-

2022
2
3.67K
-
0.00
2.58K
-

2023
1
3.74K
-
0.00
2.02K
-

2023
1
3.74K
-
0.00
2.02K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

3.74K £1.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02K £-21.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armstrong, Richard	Director	14/03/2011 - Present	5
Elsworth, Sheila	Director	21/05/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENDORPHIN SOFTWARE LIMITED

ENDORPHIN SOFTWARE LIMITED is an(a) Active company incorporated on 12/10/1994 with the registered office located at 30 The Glade, Langley, Southampton SO45 1ZP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENDORPHIN SOFTWARE LIMITED?

ENDORPHIN SOFTWARE LIMITED is currently Active. It was registered on 12/10/1994 .

Where is ENDORPHIN SOFTWARE LIMITED located?

ENDORPHIN SOFTWARE LIMITED is registered at 30 The Glade, Langley, Southampton SO45 1ZP.

What does ENDORPHIN SOFTWARE LIMITED do?

ENDORPHIN SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ENDORPHIN SOFTWARE LIMITED have?

ENDORPHIN SOFTWARE LIMITED had 1 employees in 2023.

What is the latest filing for ENDORPHIN SOFTWARE LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from 29 Crusoe Road Mitcham Surrey CR4 3LJ to 30 the Glade Langley Southampton SO45 1ZP on 2026-03-09.