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ENDOSOFT LIMITED

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ENDOSOFT LIMITED

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Key Data

Status

Active

Company No.

05980793

Incorporation date

27/10/2006

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

75 Exploration Drive, Leicester LE4 5NUCopy
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Latest events (Record since 27/10/2006)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (19 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon15/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon21/07/2023
Secretary's details changed for Bart Van Der Meer on 2023-07-21
View PDF (1 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon19/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (20 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon08/02/2021
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon23/12/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
View PDF (1 pages)
dot icon09/12/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon03/12/2020
Secretary's details changed for Bart Van Der Meer on 2020-12-02
View PDF (1 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon23/12/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (4 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon18/04/2018
Change of details for Mr Rakesh Madan as a person with significant control on 2018-04-18
View PDF (2 pages)
dot icon18/04/2018
Director's details changed for Mr Rakesh Madan on 2018-04-18
View PDF (2 pages)
dot icon18/04/2018
Director's details changed for Mr Rakesh Madan on 2018-04-18
View PDF (2 pages)
dot icon18/04/2018
Change of details for Mr Rakesh Madan as a person with significant control on 2018-04-18
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-27 with updates
View PDF (4 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon29/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2015
Registered office address changed from 56 King Street Leicester LE1 6RL to 75 Exploration Drive Leicester LE4 5NU on 2015-10-16
View PDF (1 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon29/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon31/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Registered office address changed from Innovation Centre Unit 2.2 49 Oxford Street Leicester Leicestershire LE1 5XY United Kingdom on 2011-10-26
View PDF (1 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Rakesh Madan on 2009-10-01
View PDF (2 pages)
dot icon16/12/2009
Registered office address changed from Innovation Centre, Unit 1.4 49 Oxford Street Leicester Leicestershire LE1 5XY on 2009-12-16
View PDF (1 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon22/12/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon14/11/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon23/04/2008
Secretary's change of particulars / bart van der meer / 17/04/2008
View PDF (2 pages)
dot icon23/04/2008
Return made up to 27/10/07; full list of members
View PDF (3 pages)
dot icon27/10/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Madan, Rakesh
Director
27/10/2006 - Present
1
Van Der Meer, Bart
Secretary
27/10/2006 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ENDOSOFT LIMITED

ENDOSOFT LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at 75 Exploration Drive, Leicester LE4 5NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDOSOFT LIMITED?

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ENDOSOFT LIMITED is currently Active. It was registered on 27/10/2006 .

Where is ENDOSOFT LIMITED located?

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ENDOSOFT LIMITED is registered at 75 Exploration Drive, Leicester LE4 5NU.

What does ENDOSOFT LIMITED do?

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ENDOSOFT LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ENDOSOFT LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.