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 - LONDON

This company is listed in the following categories:
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)

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

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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

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