Endorphin Software Limited. Head office in Surrey. Check Director.

Endorphin Software Limited, Surrey

Endorphin Software Limited is a private limited company. Previously, it was called Endorphin Systems Limited (changed on 1997-01-21). Situated at 29 Crusoe Road, Mitcham, Surrey CR4 3LJ, the aforementioned 29 years old business was incorporated on 1994-10-12 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). As for the secretaries (1 in total), we can name: Graham W. (appointed on 07 April 2001).

About
Name: Endorphin Software Limited
Number: 02978435
Incorporation date: 1994-10-12
End of financial year: 30 April


Address:	29 Crusoe Road Mitcham Surrey CR4 3LJ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Clive E.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,920	7,512	7,494	3,733	4,402	10,473	6,286	5,640	2,925	4,377	9,040	8,138
Fixed Assets	2,502	2,724	2,100	1,234	1,368	1,106	778	-	-	-	-	-
Total Assets Less Current Liabilities	8,453	7,418	4,097	2,369	4,067	4,053	7,064	-2,601	2,693	2,777	3,674	3,744
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	8,453	7,418	4,097	2,369	4,067	-	-	-	-	-	-	-
Tangible Fixed Assets	2,502	2,724	2,100	1,233	1,368	-	-	-	-	-	-	-

The target date for Endorphin Software Limited confirmation statement filing is 2023-10-26. The latest confirmation statement was submitted on 2022-10-12. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual Clive E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 9th, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 14, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 12th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 12, 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 16th, September 2012 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 4th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 16th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 16th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 29, 2003 filed on: 29th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 29, 2003 filed on: 29th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 27th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 27th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 27, 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 29th, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 29th, October 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 13th, December 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 13th, December 2000 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 3, 2000 filed on: 3rd, November 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 3, 2000 filed on: 3rd, November 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 24, 2000 filed on: 24th, August 2000 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 24, 2000 filed on: 24th, August 2000 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/99 to 30/04/00 filed on: 27th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 30/04/00 filed on: 27th, September 1999 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 1998 filed on: 23rd, August 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 23rd, August 1999 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 20, 1998 filed on: 20th, October 1998 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 20, 1998 filed on: 20th, October 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 21st, May 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 21st, May 1998 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 11, 1997 filed on: 11th, November 1997 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 11, 1997 filed on: 11th, November 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 5th, August 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 5th, August 1997 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 15, 1996 filed on: 15th, October 1996 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 15, 1996 filed on: 15th, October 1996 \| annual return	Free Download (5 pages)
363x	Return made up to 12/10/95; full list of members filed on: 15th, May 1996 \| annual return	Free Download (6 pages)
363x	Return made up to 12/10/95; full list of members filed on: 15th, May 1996 \| annual return	Free Download (6 pages)
AA	Accounts made up to October 31, 1995 filed on: 18th, February 1996 \| accounts	Free Download (1 page)
AA	Accounts made up to October 31, 1995 filed on: 18th, February 1996 \| accounts	Free Download (1 page)

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