ENDURANCE ZONE LTD

Q: What is the latest filing for ENDURANCE ZONE LTD?

The latest filing was on 17/06/2026: **Registered office address changed** from 11 Waterloo Place Royal Leamington Spa CV32 5LA England to 1 Mill Street Leamington Spa CV31 1ES on 2026-06-17.

Key Data

Status

Active

Company No.

10450334

Incorporation date

28/10/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/2016)

17/06/2026

Registered office address changed from 11 Waterloo Place Royal Leamington Spa CV32 5LA England to 1 Mill Street Leamington Spa CV31 1ES on 2026-06-17

View PDF (1 pages)

16/02/2026

Resolutions

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (10 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-06

View PDF (5 pages)

23/06/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (4 pages)

31/01/2025

Director's details changed for David Valentine James Sear on 2025-01-31

View PDF (2 pages)

31/01/2025

Director's details changed for Simon Leigh Hook on 2025-01-31

View PDF (2 pages)

16/01/2025

Termination of appointment of Tim Fulford as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Termination of appointment of Christopher Pritchard as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Appointment of David Valentine James Sear as a director on 2025-01-01

View PDF (2 pages)

16/01/2025

Appointment of Thomas Steven Holtom as a director on 2025-01-01

View PDF (2 pages)

16/01/2025

Appointment of Simon Hook as a director on 2025-01-01

View PDF (2 pages)

10/01/2025

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL England to 11 Waterloo Place Royal Leamington Spa CV32 5LA on 2025-01-10

View PDF (1 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (5 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

10/12/2024

Termination of appointment of J. Todd Jennings as a director on 2024-09-17

View PDF (1 pages)

02/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (11 pages)

29/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/09/2024

Change of share class name or designation

View PDF (2 pages)

29/09/2024

Resolutions

View PDF (3 pages)

29/09/2024

Resolutions

View PDF (4 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (23 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (4 pages)

23/09/2024

Cessation of David Michael Birch as a person with significant control on 2023-09-08

View PDF (1 pages)

05/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

17/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (7 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (5 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

22/03/2023

Cessation of J. Todd Jennings as a person with significant control on 2022-12-12

View PDF (1 pages)

22/03/2023

Cessation of Edward Huntley Horleston as a person with significant control on 2022-12-12

View PDF (1 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (6 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

19/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (3 pages)

11/11/2021

Appointment of Christopher Pritchard as a director on 2021-10-31

View PDF (2 pages)

11/11/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

11/11/2021

Appointment of Tim Fulford as a director on 2021-10-31

View PDF (2 pages)

28/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

15/10/2021

Sub-division of shares on 2021-10-05

View PDF (7 pages)

13/10/2021

Notification of J. Todd Jennings as a person with significant control on 2021-09-02

View PDF (2 pages)

02/09/2021

Appointment of J. Todd Jennings as a director on 2021-09-01

View PDF (2 pages)

25/05/2021

Registered office address changed from , 7 Leightonhouse Close Leightonhouse Close, St. Neots, PE19 6BW, England to 1 the Green Richmond Surrey TW9 1PL on 2021-05-25

View PDF (1 pages)

13/05/2021

Resolutions

View PDF (3 pages)

29/04/2021

Resolutions

View PDF (3 pages)

27/04/2021

Registered office address changed from , 211 Humber Road, Coventry, CV3 1NZ, United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 2021-04-27

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2019-10-31

View PDF (9 pages)

29/07/2020

Resolutions

View PDF (3 pages)

17/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

30/08/2018

Resolutions

View PDF (3 pages)

03/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

18/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

28/10/2016

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
5
499.30K
-
0.00
203.64K
-

2022
11
159.01K
-
424.85K
222.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENDURANCE ZONE LTD

ENDURANCE ZONE LTD is an(a) Active company incorporated on 28/10/2016 with the registered office located at 1 Mill Street, Leamington Spa CV31 1ES. There are currently 5 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 ENDURANCE ZONE LTD?

ENDURANCE ZONE LTD is currently Active. It was registered on 28/10/2016 .

Where is ENDURANCE ZONE LTD located?

ENDURANCE ZONE LTD is registered at 1 Mill Street, Leamington Spa CV31 1ES.

What does ENDURANCE ZONE LTD do?

ENDURANCE ZONE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ENDURANCE ZONE LTD?

The latest filing was on 17/06/2026: Registered office address changed from 11 Waterloo Place Royal Leamington Spa CV32 5LA England to 1 Mill Street Leamington Spa CV31 1ES on 2026-06-17.