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Electric Point Ltd

07632951

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

109-115 Eleanor Cross Road, Waltham Cross, EN8 7NT
Incorporated 13/05/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Alan Leslie Moore

director · Since 13/05/2011

DIRECTOR

IRISH · ENGLAND · Age 76

Also on 22 other boards

Mr Peter Robert Moore

director · Since 18/03/2016

DIRECTOR

IRISH · ENGLAND · Age 48

Alan Leslie Moore

director · Since 13/05/2011

Irish · England · Age 76

Peter Robert Moore

director · Since 18/03/2016

Irish · England · Age 48

Persons with Significant Control

Mr Peter Robert Moore

75–100% shares

Irish · England · Age 48

109-115, Eleanor Cross Road, Waltham Cross, EN8 7NT

Notified 06/04/2016

Change History

officer appointedMOORE, Alan Leslie
2026-09-10
officer appointedMOORE, Peter Robert
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1109-115 Eleanor Cross Road
2026-09-10

109-115 ELEANOR CROSS ROAD

post townWaltham Cross
2026-09-10

WALTHAM CROSS

Filing History31 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20163 pages · PDF
Director appointed

appoint person director company with name date

24/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20123 pages · PDF
Incorporated

incorporation company

13/05/201122 pages · PDF