ELECTROPOINT LIMITED
Overview
| Company Name | ELECTROPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTROPOINT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELECTROPOINT LIMITED located?
| Registered Office Address | 11 Roedean Way BN2 5RJ Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTROPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELECTROPOINT LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for ELECTROPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Cadline House Drake Avenue Staines-upon-Thames TW18 2AP England to 11 Roedean Way Brighton BN2 5RJ on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Deborah Peppin as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||||||||||
Notification of David Peppin as a person with significant control on Mar 30, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Cadline House Drake Avenue Staines-upon-Thames TW18 2AP on Oct 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELECTROPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEPPIN, Deborah | Secretary | Cheylesmore Cottage Coopers Hill Lane, Englefield Green TW20 0LB Egham Surrey | British | 71026250002 | ||||||
| PEPPIN, Deborah | Director | Cheylesmore Cottage Coopers Hill Lane, Englefield Green TW20 0LB Egham Surrey | England | British | 71026250002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| WHITTAKER, David | Director | 69 The Avenue TW16 5HY Sunbury On Thames Middlesex | United Kingdom | British | 16768330001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ELECTROPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peppin | Mar 30, 2021 | Roedean Way BN2 5RJ Brighton 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deborah Peppin | Nov 08, 2016 | Roedean Way BN2 5RJ Brighton 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0