Endpoint Esports Ltd

Company Name	Endpoint Esports Ltd
Company Status	Active
Company Number	10341616
Category	Private Limited Company
Incorporation Date	23 August 2016(7 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Adam John Jessop
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU

Director Name	Mr Peter Nicholas Thompson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU

Director Name	Mr Hoo Yun Man
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road London E17 4EE

Director Name	Mr Frank Eric Orchard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road London E17 4EE

Director Name	Mr Nicholas James Carpenter
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(1 week, 1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 June 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	105 Warren Drive South Surbiton Surrey KT5 9QH

Director Name	Mr Matthew Litherland
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 27 July 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 32, Citipeaks 870 Wilmslow Road Manchester M20 5AA

Director Name	Mr Timothy Lorimer Jollie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Brook Street Melton Mowbray Leicestershire Le13 Fab

Location

Registered Address	65, Ash House Napier Street Sheffield South Yorkshire S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
10 November 2023	Statement of capital following an allotment of shares on 10 November 2023 GBP 17,005.14 (3 pages)
24 October 2023	Sub-division of shares on 30 September 2023 (4 pages)
16 October 2023	Statement of capital following an allotment of shares on 1 September 2022 GBP 4,180 (3 pages)
16 October 2023	Statement of capital following an allotment of shares on 3 September 2022 GBP 16,980 (3 pages)
16 October 2023	Statement of capital following an allotment of shares on 2 September 2022 GBP 16,980 (3 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
12 May 2023	Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU England to 65, Ash House Napier Street Sheffield South Yorkshire S11 8HA on 12 May 2023 (1 page)
14 April 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
31 March 2023	Micro company accounts made up to 31 August 2022 (6 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
11 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
28 June 2021	Director's details changed for Mr Frank Orchid on 25 June 2021 (2 pages)
24 June 2021	Appointment of Mr Frank Orchid as a director on 24 June 2021 (2 pages)
24 June 2021	Appointment of Mr Hoo Yun Man as a director on 24 June 2021 (2 pages)
22 February 2021	Director's details changed for Mr Peter Nicholas Thompson on 22 February 2021 (2 pages)
22 February 2021	Registered office address changed from 5 Mountfield Way Dinnington Sheffield S25 3QQ United Kingdom to Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU on 22 February 2021 (1 page)
22 February 2021	Change of details for Mr Peter Nicholas Thompson as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Adam John Jessop on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mr Adam John Jessop as a person with significant control on 22 February 2021 (2 pages)
23 December 2020	Micro company accounts made up to 31 August 2020 (5 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
23 December 2019	Termination of appointment of Timothy Lorimer Jollie as a director on 23 December 2019 (1 page)
23 December 2019	Change of details for Mr Adam John Jessop as a person with significant control on 23 December 2019 (2 pages)
23 December 2019	Change of details for Mr Peter Nicholas Thompson as a person with significant control on 23 December 2019 (2 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
28 July 2017	Cessation of A Person with Significant Control as a person with significant control on 27 July 2017 (1 page)
28 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 28 July 2017 (1 page)
27 July 2017	Change of details for Mr Adam John Jessop as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Adam John Jessop as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr Peter Nicholas Thompson as a director on 27 July 2017 (2 pages)
27 July 2017	Notification of Peter Thompson as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Peter Thompson as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Matthew Litherland as a director on 27 July 2017 (1 page)
27 July 2017	Appointment of Mr Peter Nicholas Thompson as a director on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Matthew Litherland as a director on 27 July 2017 (1 page)
13 June 2017	Termination of appointment of Nicholas James Carpenter as a director on 12 June 2017 (1 page)
13 June 2017	Termination of appointment of Nicholas James Carpenter as a director on 12 June 2017 (1 page)
4 January 2017	Appointment of Mr Timothy Lorimer Jollie as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr Timothy Lorimer Jollie as a director on 4 January 2017 (2 pages)
17 November 2016	Appointment of Mr Matthew Litherland as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Matthew Litherland as a director on 17 November 2016 (2 pages)
31 August 2016	Appointment of Mr Nicholas James Carpenter as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Nicholas James Carpenter as a director on 31 August 2016 (2 pages)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 4,000 (29 pages)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 4,000 (29 pages)

Endpoint Esports Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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