EPOINTS REWARDS LIMITED
DANE END HOUSE MUNDEN ROAD, DANE END, WARE SG12 0LR- Active
- Private Limited Company
- Company No. 07453502
- Last Updated: 01 Mar 2024
Company Profile
EPOINTS REWARDS LIMITED was incorporated on Monday, November 29, 2010 as a Private Limited Company with registered address in WARE. EPOINTS REWARDS LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 13 years 11 months and 10 days.
| Name | EPOINTS REWARDS LIMITED |
|---|---|
| Company number | 07453502 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DANE END HOUSE MUNDEN ROAD DANE END WARE SG12 0LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mbi Mbo Ltd Munden Road, Dane End, SG12 0LR |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Scott Alan Duffy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPOINTS REWARDS LIMITED | 29 Nov 2010 |
| WEBEPOINTS.COM LIMITED | 13 May 2013 |