ELECTRIC POINT LTD

ELECTRIC POINT LTD is an active private limited company, incorporated on 13 May 2011. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Eleanor Cross Road, Waltham Cross. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ELECTRIC POINT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07632951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1109-115 ELEANOR CROSS ROAD
Post TownWALTHAM CROSS
CountyHERTS
PostcodeEN8 7NT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:
ELECTRIC POINT LTD

Directors

(The company's officers)
MR ALAN LESLIE MOORE
(~74 year old Irish national)
109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTS, EN8 7NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2011
MR PETER ROBERT MOORE
(~46 year old Irish national)
109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTS, EN8 7NT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2016

Shareholders

(Persons of Significant Control)
Mr Peter Robert Moore
(~46 year old Irish national)
109-115, Eleanor Cross Road, Waltham Cross, Herts, EN8 7NT
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ABBEY CROSS FABRICATION LIMITED
  • MR ALAN LESLIE MOORE
ABBEY CROSS TRADING LIMITED
  • MR ALAN LESLIE MOORE
ANEW LIMITED
  • MR ALAN LESLIE MOORE
ASL (UK) LTD
  • MR ALAN LESLIE MOORE
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED
  • MR ALAN LESLIE MOORE
AVENUE INVESTMENT COMPANY LTD
  • MR ALAN LESLIE MOORE
CONTROL GEAR DISTRIBUTORS LTD.
  • MR ALAN LESLIE MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)