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Edenred (Incentives & Motivation) Limited

Edenred (Incentives & Motivation) Limited is an active company incorporated on 12 April 1956 with the registered office located in London, Greater London. Edenred (Incentives & Motivation) Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00564585
Private limited company
Age
69 years
Incorporated 12 April 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor
1 Dean Street
London
W1D 3RB
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 50 Vauxhall Bridge Road London SW1V 2RS England
Telephone
01244625400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • French • Lives in England • Born in Dec 1971
Director • Chief Executive • British • Lives in England • Born in Mar 1967
Director • Exec Vice President Legal & Regulatory A • French • Lives in France • Born in Dec 1972
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PSC
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Edenred (UK Group) Limited
Stephane Philippe Dufour and Nicholas Mackenzie Herbert Burns are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £17K (-100%)
Net Assets
£0
Increased by £17K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Edenred (Uk Group) Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Reward Gateway (Uk) Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Stephane Philippe Dufour Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Stephane Philippe Dufour Appointed
2 Years 1 Month Ago on 1 Aug 2023
Johann Fabrice Martin Vaucanson Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Notification of Reward Gateway (Uk) Ltd as a person with significant control on 1 January 2024
Submitted on 19 Jan 2024
Cessation of Edenred (Uk Group) Limited as a person with significant control on 1 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 31 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Patrick Marc Jean Langlois as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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