Endpoint Holdings Limited in London, SE1 3LW

Description

Data updated on: 01-11-2023

Endpoint Holdings Limited was set up as Private Limited Company, registered in 165 Tower Bridge Road, London. The postal code is SE1 3LW. This business has been working since 4th December 2007. The firm's Companies House Registration Number is 06444901. This company's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. The firm's most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Sunday 4th December 2022.

The firm's trademark is "ENDPOINT". They applied for it on 2015-11-03 and it was registered two months later. The trademark is valid until 2025-11-03.

There is a number of two directors running the firm at the current moment, namely Gideon W. and Paul V. who have been carrying out the directors duties for 17 years. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Gideon W. as a secretary since 2007.

Trade marks

Trademark UK00003134519

Trademark UK00003134519

Trademark image:	-
Trademark name:	ENDPOINT
Status:	Registered
Filing date:	2015-11-03
Date of entry in register:	2016-01-29
Renewal date:	2025-11-03
Owner name:	Endpoint. Limited
Owner address:	165 Tower Bridge Road, LONDON, United Kingdom, SE1 3LW

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	157 167	205 317	254 103	302 470	352 064	402 376

Balance Sheet
Current Assets	45 048	59 188	73 412	86 403	100 458	114 219	127 537	141 082	154 958	169 007	186 190	198 622
Net Assets Liabilities						402 376	454 189	505 647	557 250	610 708	665 029	675 460
Cash Bank In Hand	36 198	48 538	60 962	79 078	93 133	106 894
Debtors	8 850	10 650	12 450	7 325	7 325	7 325
Net Assets Liabilities Including Pension Asset Liability	157 167	205 317	254 103	302 470	352 064	402 376
Tangible Fixed Assets	869 958	869 958	869 958	869 958	869 958	869 958

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	157 165	205 315	254 101	302 468	352 062	402 374
Shareholder Funds	157 167	205 317	254 103	302 470	352 064	402 376

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						175 427	176 302	175 179	175 080	177 817	181 733	103 709
Fixed Assets	869 958	869 958	869 958	869 958	869 958	869 958	869 958	869 958	869 958	869 958	869 958	1 806 087
Net Current Assets Liabilities	-126 531	-113 192	-99 691	-87 050	-73 893	-61 208	48 765	34 097	20 122	8 810	4 457	94 913
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						7 325	7 325
Total Assets Less Current Liabilities	743 427	756 766	770 267	782 908	796 065	808 750	821 193	835 861	849 836	861 148	874 415	1 901 000
Creditors Due After One Year	586 260	551 449	516 254	480 438	444 001	406 374
Creditors Due Within One Year	171 579	172 380	173 103	173 453	174 351	175 427
Tangible Fixed Assets Cost Or Valuation	869 958	869 958	869 958	869 958	869 958

Company staff

Gideon W.

Role: Director

Appointed: 04 December 2007

Latest update: 17 March 2024

Gideon W.

Role: Secretary

Appointed: 04 December 2007

Latest update: 17 March 2024

Paul V.

Role: Director

Appointed: 04 December 2007

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Paul V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gideon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gideon W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 12 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 March 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 26 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 April 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 July 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	11 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Endpoint Holdings Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003134519

Financial data based on annual reports

Company staff

Gideon W.

Gideon W.

Paul V.

Aa Company Services Limited

Buyview Ltd

People with significant control

Paul V.

Gideon W.

Accounts Documents

Company filings

Filing category

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