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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dane End House Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Church Crescent, Hackney, London, United Kingdom, E9 7DH | Secretary | 29 November 2010 | Active |
| Dane End House, Dane End, Ware, United Kingdom, SG12 0LR | Director | 29 November 2010 | Active |
| Dane End House, Munden Road, Dane End, Ware, England, SG12 0LR | Director | 26 April 2013 | Active |
| Mountain Ash, Lower Wokingham Road, Crowthorne, United Kingdom, RG45 6DB | Director | 29 November 2010 | Active |
| 18, Wokingham Road, Sandhurst, United Kingdom, GU47 8JB | Director | 29 November 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type small. | Download |
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