EPOINTS REWARDS LIMITED

Key Data

Status

Active

Company No.

07453502

Incorporation date

29/11/2010

Size

Small

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2010)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

22/07/2025

Change of details for Mr Bryan Duffy as a person with significant control on 2025-07-21

View PDF (2 pages)

01/07/2025

Notification of Bryan Duffy as a person with significant control on 2024-12-31

View PDF (2 pages)

01/07/2025

Cessation of Bryan Duffy as a person with significant control on 2024-12-31

View PDF (1 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

24/02/2025

Satisfaction of charge 074535020003 in full

View PDF (1 pages)

09/01/2025

Registration of charge 074535020003, created on 2024-12-31

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

14/12/2023

Cessation of Bryan Scott Alan Duffy as a person with significant control on 2023-12-14

View PDF (1 pages)

14/12/2023

Change of details for Mbi Mbo Ltd as a person with significant control on 2023-12-14

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

27/03/2023

Registration of charge 074535020002, created on 2023-03-24

View PDF (22 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

14/09/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

17/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

08/03/2021

Change of details for Mbi Mbo Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

04/03/2021

Change of details for Mbi Mbo Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

23/12/2020

Notification of Mbi Mbo Ltd as a person with significant control on 2020-12-23

View PDF (2 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (5 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (5 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

10/05/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

19/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

20/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

27/10/2015

Registration of charge 074535020001, created on 2015-10-20

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

08/10/2015

Register inspection address has been changed from 44-46 New Inn Yard London EC2A 3EY England to Dane End House Munden Road Dane End Ware Hertfordshire SG12 0LR

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

10/09/2014

Register inspection address has been changed from 27 Paul Street London EC2A 4JU England to 44-46 New Inn Yard London EC2A 3EY

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

10/09/2013

Registered office address changed from C/O Hostelbookers.Com Limited 52-54 High Holborn London WC1V 6RL United Kingdom on 2013-09-10

View PDF (1 pages)

10/09/2013

Register inspection address has been changed

View PDF (1 pages)

13/05/2013

Certificate of change of name

View PDF (3 pages)

26/04/2013

Appointment of Mr Christopher Robert Houry as a director

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

04/03/2013

Termination of appointment of Terry Webb as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/05/2011

Previous accounting period shortened from 2011-11-30 to 2010-12-31

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

03/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

29/11/2010

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norbury, Matthew	Director	29/11/2010 - Present	10
Duffy, Bryan Scott Alan	Director	29/11/2010 - Present	28
Houry, Christopher Robert	Director	26/04/2013 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EPOINTS REWARDS LIMITED

EPOINTS REWARDS LIMITED is an(a) Active company incorporated on 29/11/2010 with the registered office located at Dane End House Munden Road, Dane End, Ware, Hertfordshire SG12 0LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPOINTS REWARDS LIMITED?

EPOINTS REWARDS LIMITED is currently Active. It was registered on 29/11/2010 .

Where is EPOINTS REWARDS LIMITED located?

EPOINTS REWARDS LIMITED is registered at Dane End House Munden Road, Dane End, Ware, Hertfordshire SG12 0LR.

What does EPOINTS REWARDS LIMITED do?

EPOINTS REWARDS LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for EPOINTS REWARDS LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2025-03-31.