Epoints Rewards Limited, Ware
Epoints Rewards Limited is a private limited company. Formerly, it was named Webepoints.com Limited (changed on 2013-05-13). Registered at Dane End House Munden Road, Dane End, Ware SG12 0LR, this 13 years old company was incorporated on 2010-11-29 and is officially classified as "web portals" (SIC: 63120).3 directors can be found in this business: Christopher H. (appointed on 26 April 2013), Bryan D. (appointed on 29 November 2010), Matthew N. (appointed on 29 November 2010). Among the secretaries (1 in total), we can name: Christopher H. (appointed on 29 November 2010).
| About | |
|---|---|
| Name: Epoints Rewards Limited | |
| Number: 07453502 | |
| Incorporation date: 2010-11-29 | |
| End of financial year: 31 March |
| Address: |
Dane End House Munden Road Dane End Ware SG12 0LR |
| SIC code: |
63120 - Web portals |
Company staff
People with significant control
Mbi Mbo Ltd
23 December 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan D.
6 April 2016 - 14 December 2023
| Nature of control: |
significiant influence or control |
The due date for Epoints Rewards Limited confirmation statement filing is 2024-07-24. The latest confirmation statement was filed on 2023-07-10. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Mbi Mbo Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Munden Road, Dane End, SG12 0LR Ware.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(12 pages)
|
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