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EPOINTS REWARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epoints Rewards Limited. The company was founded 13 years ago and was given the registration number 07453502. The firm's registered office is in WARE. You can find them at Dane End House Munden Road, Dane End, Ware, Hertfordshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:EPOINTS REWARDS LIMITED
Company Number:07453502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Dane End House Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Church Crescent, Hackney, London, United Kingdom, E9 7DH

Secretary29 November 2010Active
Dane End House, Dane End, Ware, United Kingdom, SG12 0LR

Director29 November 2010Active
Dane End House, Munden Road, Dane End, Ware, England, SG12 0LR

Director26 April 2013Active
Mountain Ash, Lower Wokingham Road, Crowthorne, United Kingdom, RG45 6DB

Director29 November 2010Active
18, Wokingham Road, Sandhurst, United Kingdom, GU47 8JB

Director29 November 2010Active

People with Significant Control

Mbi Mbo Ltd
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Dane End House, Munden Road, Ware, England, SG12 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Scott Alan Duffy
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Dane End House, Munden Road, Ware, England, SG12 0LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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