EMPOINT LIMITED
Overview
| Company Name | EMPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06704807 |
| 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 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 Address | No |
What were the previous names of EMPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIKE FEINGOLD LIMITED | Sep 23, 2008 | Sep 23, 2008 |
What are the latest accounts for EMPOINT 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 EMPOINT LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for EMPOINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mike Feingold on Sep 25, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Emma Feingold as a person with significant control on Sep 25, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Appointment of Mrs Emma Ruth Feingold as a secretary on Jul 11, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Current accounting period extended from Nov 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Who are the officers of EMPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEINGOLD, Emma Ruth | Secretary | High Street HA5 5PW Pinner 52 England | 248305090001 | |||||||
| FEINGOLD, Michael Louis Zvi | Director | High Street HA5 5PW Pinner 52 England | United Kingdom | British | 133917430002 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 133455460001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
Who are the persons with significant control of EMPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Louis Zvi Feingold | Apr 06, 2016 | High Street HA5 5PW Pinner 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emma Ruth Feingold | Apr 06, 2016 | High Street HA5 5PW Pinner 52 England | No |
Nationality: British Country of Residence: England | |||
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