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ENDPOINT. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endpoint. Limited. The company was founded 24 years ago and was given the registration number 03857587. The firm's registered office is in LONDON. You can find them at 165 Tower Bridge Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ENDPOINT. LIMITED
Company Number:03857587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:165 Tower Bridge Road, London, SE1 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G, 11 Bell Yard Mews, London, England, SE1 3TN

Secretary12 October 1999Active
Unit G, 11 Bell Yard Mews, London, England, SE1 3TN

Director12 October 1999Active
Unit G, 11 Bell Yard Mews, London, England, SE1 3TN

Director12 October 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary12 October 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director12 October 1999Active
25 Durham Avenue, Bromley, BR2 0QE

Director01 October 2001Active

People with Significant Control

Paul Jonathan Veness
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit G, 11 Bell Yard Mews, London, England, SE1 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gideon Mark Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit G, 11 Bell Yard Mews, London, England, SE1 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

Change registered office address company with date old address new address.

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2023-10-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Change account reference date company current extended.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type total exemption small.

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