EY INCENTIVES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EY INCENTIVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EY INCENTIVES LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09369059. The accounts status is FULL and accounts are next due on 31/03/2024.
EY INCENTIVES LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09369059. The accounts status is FULL and accounts are next due on 31/03/2024.
EY INCENTIVES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREAKTHROUGH FUNDING LTD (until 01/04/2020)
BREAKTHROUGH FUNDING LTD (until 01/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NARO ROUZANE MARKARIAN | Nov 1973 | Canadian | Director | 2020-03-31 | CURRENT |
MS BRADY SINEAD DAVIES | Jul 1975 | British | Director | 2016-01-01 | CURRENT |
MRS SUSAN JANE WARRAN-SMITH | Jun 1961 | British | Director | 2014-12-29 UNTIL 2020-03-31 | RESIGNED |
MR DAVID NELSON | Jul 1953 | British | Director | 2015-03-17 UNTIL 2017-02-28 | RESIGNED |
MRS CHRISTIE HAGGIS | Mar 1984 | British | Director | 2016-01-01 UNTIL 2018-10-31 | RESIGNED |
FRANCESCO BUFFONE | Apr 1964 | British | Director | 2020-03-31 UNTIL 2023-08-15 | RESIGNED |
MR STEPHEN GRIFFITHS | Jul 1963 | United Kingdom | Director | 2016-04-11 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ernst & Young Services Limited | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Jane Nelson | 2016-04-30 - 2020-06-19 | 6/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-03-28 | 31-12-2019 | 172,926 Cash 1,117,957 equity |
ACCOUNTS - Final Accounts | 2018-08-25 | 31-12-2017 | 83,500 Cash 118,812 equity |
ACCOUNTS - Final Accounts | 2017-05-19 | 31-12-2016 | 20,854 Cash 61,514 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-24 | 31-12-2015 | 41,874 Cash -68,954 equity |