EMPOINT LIMITED

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

    Company NameEMPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06704807
    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 EMPOINT LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is EMPOINT LIMITED located?

    Registered Office Address
    52 High Street
    HA5 5PW Pinner
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPOINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIKE FEINGOLD LIMITEDSep 23, 2008Sep 23, 2008

    What are the latest accounts for EMPOINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EMPOINT LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for EMPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mike Feingold on Sep 25, 2024

    2 pagesCH01

    Change of details for Mrs Emma Feingold as a person with significant control on Sep 25, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB England to 52 High Street Pinner HA5 5PW on Nov 04, 2020

    1 pagesAD01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mrs Emma Ruth Feingold as a secretary on Jul 11, 2018

    2 pagesAP03

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    6 pagesAA

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Who are the officers of EMPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEINGOLD, Emma Ruth
    High Street
    HA5 5PW Pinner
    52
    England
    Secretary
    High Street
    HA5 5PW Pinner
    52
    England
    248305090001
    FEINGOLD, Michael Louis Zvi
    High Street
    HA5 5PW Pinner
    52
    England
    Director
    High Street
    HA5 5PW Pinner
    52
    England
    United KingdomBritish133917430002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    133455460001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of EMPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Louis Zvi Feingold
    High Street
    HA5 5PW Pinner
    52
    England
    Apr 06, 2016
    High Street
    HA5 5PW Pinner
    52
    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.
    Mrs Emma Ruth Feingold
    High Street
    HA5 5PW Pinner
    52
    England
    Apr 06, 2016
    High Street
    HA5 5PW Pinner
    52
    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.

    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