ENDLESS TECHNOLOGIES LTD — 08478643, Waterbeach , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ENDLESS TECHNOLOGIES LTD copy copied
Company number	08478643 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 April 2013 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025 Last statement dated Thursday, 04 April 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	BUILDING 1000, CAMBRIDGE RESEARCH PARK, CAMBRIDGESHIRE, UNITED KINGDOM, WATERBEACH, CB25 9PD copy copied

Officers

(as of 15.08.2022)

DALIO, Matthew Ace

Status:	Active
Appointed on:	Monday, 08 April 2013
Correspondence address:	575 Market St, Suite 825, San Francisco, United States, California, 94104
Nationality:	American
Date of birth:	July 1984
Role:	Director
Occupation:	Ceo
Country of residence:	United States

MCQUEEN, Robert Andrew

Status:	Active
Appointed on:	Friday, 13 March 2020
Correspondence address:	8 Rockleaze Avenue, Bristol, United Kingdom, BS9 1NG
Nationality:	British
Date of birth:	October 1983
Role:	Director
Occupation:	Executive Director
Country of residence:	England

OVAL NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 08 April 2013
Resigned on:	Monday, 08 April 2013
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	01865795

MORALES, Gerardo Alejandro Adame

Status:	Not active
Appointed on:	Thursday, 09 November 2017
Resigned on:	Sunday, 28 October 2018
Correspondence address:	575 Market St., Suite 825, San Francisco, United States, California, 94105
Nationality:	Mexican
Date of birth:	December 1982
Role:	Director
Occupation:	Vice President Of Finance
Country of residence:	United States

SAMPAIO, Marcelo Magalhaes

Status:	Not active
Appointed on:	Monday, 08 April 2013
Resigned on:	Thursday, 01 February 2018
Correspondence address:	Rua Desembargador Alfredo Russel 62 Apt 402, Leblon, Rio De Janeiro, Brazil, 22431
Nationality:	Brazilian
Date of birth:	October 1980
Role:	Director
Occupation:	Cfo
Country of residence:	Brazil

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 01 April 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 01 April 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Saturday, 08 April 2017
Legal form:	Persons With Significant Control Statement

Mr Matthew Ace Dalio

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	575 Market St San Francisco, United States
Nationality:	American
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

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