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ENDPOINT. LIMITED

ENDPOINT. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENDPOINT. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03857587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENDPOINT. LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ENDPOINT. LIMITED located?

    Registered Office Address
    Unit G
    11 Bell Yard Mews
    SE1 3TN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDPOINT. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENDPOINT. LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for ENDPOINT. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 165 Tower Bridge Road London SE1 3LW to Unit G 11 Bell Yard Mews London SE1 3TN on Jan 24, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Jul 07, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2022Clarification A second filed CS01 (NO UPDATES) was registered on 08/07/22

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ENDPOINT. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Gideon Mark
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		Secretary
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		British64150670004
    VENESS, Paul Jonathan
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		Director
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		EnglandBritish66847860003
    WILKINSON, Gideon Mark
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		Director
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		EnglandBritish64150670005
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    WHYBROW, Ian William
    25 Durham Avenue
    BR2 0QE Bromley
    Kent
    		Director
    25 Durham Avenue
    BR2 0QE Bromley
    Kent
    		British96816700001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDPOINT. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gideon Mark Wilkinson
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		Apr 06, 2016
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Jonathan Veness
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		Apr 06, 2016
    11 Bell Yard Mews
    SE1 3TN London
    Unit G
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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