EL

ENDPOINT. LIMITED

Active

Company number 03857587

London, England · Incorporated 12 October 1999

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

Specialised design activities · SIC 74100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

165 Tower Bridge Road London SE1 3LW · until 24 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WILKINSON, Gideon Mark
Secretary
12 October 1999
VP
VENESS, Paul Jonathan
Director
12 October 1999
WG
WILKINSON, Gideon Mark
Director
12 October 1999
WI
WHYBROW, Ian William
Director · Resigned
1 October 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 October 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 October 1999

Persons with significant control

PS
Gideon Mark Wilkinson
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Paul Jonathan Veness
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Legacy
Mortgage
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts Amended With Made Up Date
Accounts
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Address
31 January 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Address
10 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2005 View
Legacy
Annual Return
9 December 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Capital
20 July 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Address
6 March 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Address
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Incorporation Company
Incorporation
12 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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