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Ey Incentives Limited LONDON

Ey Incentives started in year 2014 as Private Limited Company with registration number 09369059. The Ey Incentives company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since Wednesday 1st April 2020 Ey Incentives Limited is no longer carrying the name Breakthrough Funding.

The company has one director. Naro M., appointed on 31 March 2020. There are currently no secretaries appointed. As of 12 May 2024, there were 6 ex directors - Francesco B., Stephen G. and others listed below. There were no ex secretaries.

Ey Incentives Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09369059
Date of Incorporation Mon, 29th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (42 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Naro M.

Position: Director

Appointed: 31 March 2020

Francesco B.

Position: Director

Appointed: 31 March 2020

Resigned: 15 August 2023

Stephen G.

Position: Director

Appointed: 11 April 2016

Resigned: 29 March 2017

Brady B.

Position: Director

Appointed: 01 January 2016

Resigned: 30 November 2023

Christie H.

Position: Director

Appointed: 01 January 2016

Resigned: 31 October 2018

David N.

Position: Director

Appointed: 17 March 2015

Resigned: 28 February 2017

Susan N.

Position: Director

Appointed: 29 December 2014

Resigned: 31 March 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Ernst & Young Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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 entity in the persons with significant control register is Susan N. This PSC owns 75,01-100% shares.

Ernst & Young Services Limited

1 More London Place, London, SE1 2AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02812206
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan N.

Notified on 30 April 2016
Ceased on 19 June 2020
Nature of control: 75,01-100% shares

Company previous names

Breakthrough Funding April 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth-68 954
Balance Sheet
Cash Bank In Hand41 874
Current Assets460 449
Debtors418 575
Tangible Fixed Assets32 171
Reserves/Capital
Called Up Share Capital1
Profit Loss Account Reserve-68 955
Shareholder Funds-68 954
Other
Creditors Due Within One Year561 574
Net Assets Liability Excluding Pension Asset Liability-68 954
Net Current Assets Liabilities-101 125
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1
Tangible Fixed Assets Additions33 676
Tangible Fixed Assets Cost Or Valuation33 676
Tangible Fixed Assets Depreciation1 505
Tangible Fixed Assets Depreciation Charged In Period1 505

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Friday 29th December 2023
filed on: 2nd, January 2024 		Free Download (3 pages)

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