Menna Overview
Here’s a quick overview of EPOINTS REWARDS LIMITED 👀 — a Ware, Hertfordshire based business that started in 2010.
EPOINTS REWARDS LIMITED
- Company statusactive
- Company No07453502
- Age15 years 8 months Incorporated 29 November 2010
- Officers4
Address
Dane End House Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR
EPOINTS REWARDS LIMITED is an active company incorporated on 29 November 2010 and based in Ware, Hertfordshire. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOURY, Christopher | secretary | 29 Nov 2010 | |
| DUFFY, Bryan Scott Alan | director | Mar 1943 | 29 Nov 2010 |
| HOURY, Christopher Robert | director | Jul 1977 | 26 Apr 2013 |
| NORBURY, Matthew | director | Oct 1983 | 29 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Duffy | Mar 1943 | 31 Dec 2024 |
| Bryan Duffy | 23 Dec 2020 | |
| Mr Bryan Scott Alan Duffy | Mar 1943 | 06 Apr 2016 |
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DUFFY, Bryan Scott Alan are mutual persons.
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DUFFY, Bryan Scott Alan are mutual persons.
DUFFY, Bryan Scott Alan are mutual persons.
DUFFY, Bryan Scott Alan are mutual persons.
DUFFY, Bryan Scott Alan are mutual persons.
DUFFY, Bryan Scott Alan are mutual persons.
DUFFY, Bryan Scott Alan are mutual persons.
HOURY, Christopher Robert are mutual persons.
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Menna Overview
Here’s a quick overview of EPOINTS REWARDS LIMITED 👀 — a Ware, Hertfordshire based business that started in 2010.