BizStats
You are here: bizstats.co.uk > a-z index > E list > EP list > EPO list

Epoints Rewards Limited WARE

Founded in 2010, Epoints Rewards, classified under reg no. 07453502 is an active company. Currently registered at Dane End House Munden Road SG12 0LR, Ware the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 13th May 2013 Epoints Rewards Limited is no longer carrying the name Webepoints.

At the moment there are 3 directors in the the firm, namely Christopher H., Bryan D. and Matthew N.. In addition one secretary - Christopher H. - is with the company. As of 5 May 2024, there was 1 ex director - Terry W.. There were no ex secretaries.

Epoints Rewards Limited Address / Contact

Office Address Dane End House Munden Road
Office Address2 Dane End
Town Ware
Post code SG12 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07453502
Date of Incorporation Mon, 29th Nov 2010
Industry Web portals
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Christopher H.

Position: Director

Appointed: 26 April 2013

Bryan D.

Position: Director

Appointed: 29 November 2010

Christopher H.

Position: Secretary

Appointed: 29 November 2010

Matthew N.

Position: Director

Appointed: 29 November 2010

Terry W.

Position: Director

Appointed: 29 November 2010

Resigned: 01 October 2011

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Mbi Mbo Ltd from Ware, England. The abovementioned PSC is classified as "a mbi mbo ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bryan D. This PSC has significiant influence or control over the company,.

Mbi Mbo Ltd

Dane End House Munden Road, Dane End, Ware, SG12 0LR, England

Legal authority Companies Act 2006
Legal form Mbi Mbo Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 01223701
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan D.

Notified on 6 April 2016
Ceased on 14 December 2023
Nature of control: significiant influence or control

Company previous names

Webepoints May 13, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.