Epayme Rewards Ltd is a private limited company registered at 4Th Floor, 14 Museum Place, Cardiff CF10 3BH. Incorporated on 2023-04-08, this 1-year-old company is run by 1 director.
Director Bobbie H., appointed on 31 May 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a name change on 2023-07-28 and their previous name was Pro Spv 10 Ltd.
The last confirmation statement was filed on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14.
| Office Address | 4th Floor |
| Office Address2 | 14 Museum Place |
| Town | Cardiff |
| Post code | CF10 3BH |
| Country of origin | United Kingdom |
| Registration Number | 14786932 |
| Date of Incorporation | Sat, 8th Apr 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Wed, 8th Jan 2025 (242 days left) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 May 2023
Position: Corporate Director
Appointed: 31 May 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Epayme Limited from Camberley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Leverage Workplace Motivation Ltd that entered Cardiff, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aadil I., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Epayme Limited
Basepoint Business Centre 377-399 London Road, Camberley, Surrey, GU15 3HL, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leverage Workplace Motivation Ltd
4th Floor 14 Museum Place, Cardiff, CF10 3BH, Wales
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 May 2023 |
| Ceased on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aadil I.
| Notified on | 8 April 2023 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pro Spv 10 | July 28, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 4th Floor 14 Museum Place Cardiff CF10 3BH. Change occurred on September 1, 2023. Company's previous address: 14 Museum Place Cardiff CF10 3BH Wales. filed on: 1st, September 2023 |
address | Free Download (1 page) |
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