| Company Name | Electric Point Ltd |
|---|---|
| Directors | Alan Leslie Moore and Peter Robert Moore |
| Company Status | Active |
| Company Number | 07632951 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Alan Leslie Moore |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109-115 Eleanor Cross Road Waltham Cross Herts EN8 7NT |
| Director Name | Mr Peter Robert Moore |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 March 2016(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109-115 Eleanor Cross Road Waltham Cross Herts EN8 7NT |
Contact
| Website | electricpoint.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83427020 |
| Telephone region | London |
Location
| Registered Address | 109-115 Eleanor Cross Road Waltham Cross Herts EN8 7NT |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Robert Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,778 |
| Cash | £85,874 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 April 2024 | Confirmation statement made on 2 April 2024 with no updates (3 pages) |
|---|---|
| 23 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 17 February 2023 | Accounts for a dormant company made up to 31 May 2022 (9 pages) |
| 26 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 21 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 26 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 28 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 24 March 2016 | Appointment of Mr Peter Robert Moore as a director on 18 March 2016 (2 pages) |
| 24 March 2016 | Appointment of Mr Peter Robert Moore as a director on 18 March 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 13 May 2011 | Incorporation
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| 13 May 2011 | Incorporation
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| 13 May 2011 | Incorporation
|