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EPSOM INCENTIVES LTD

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

This company is commonly known as Epsom Incentives Ltd. The company was founded 28 years ago and was given the registration number 03151666. The firm's registered office is in BURY. You can find them at The Exchange, 5 Bank Street, Bury, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPSOM INCENTIVES LTD
Company Number:03151666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Mews, Worsley, Manchester, England, M28 2GT

Director01 February 1996Active
119 Park Road, Prestwich, Manchester, M25 0DX

Secretary07 July 1999Active
108, Greenleach Lane, Worsley, Manchester, England, M28 2TY

Secretary28 June 2002Active
2 Cherwell Close, Victoria Park Whitefield, Manchester, M45 8SL

Secretary01 February 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary26 January 1996Active
5 Ainsdale Avenue, Salford, M7 4LS

Director01 February 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director26 January 1996Active

People with Significant Control

Mr Stephen James Samuels
Notified on:01 January 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:11, The Mews, Manchester, England, M28 2GT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-01-31Officers

Termination secretary company with name termination date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-03-05Address

Change registered office address company with date old address new address.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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