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Epayme Rewards Ltd

Epayme Rewards Ltd is an active company incorporated on 8 April 2023 with the registered office located in Cardiff, South Glamorgan. Epayme Rewards Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14786932
Private limited company
Age
2 years 5 months
Incorporated 8 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor 14 Museum Place
Cardiff
CF10 3BH
Wales
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 14 Museum Place Cardiff CF10 3BH Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1970
Leverage Workplace Motivation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epayme Limited
Andrew Ian Johnston and Sarah Jane Sharpe are mutual people.
Active
Sharston Limited
Andrew Ian Johnston is a mutual person.
Active
Sharston Investment Group Ltd
Andrew Ian Johnston is a mutual person.
Active
JB Concepts Limited
Andrew Ian Johnston is a mutual person.
Active
Savage Roots Limited
Andrew Ian Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Epayme Limited (PSC) Resigned
1 Month Ago on 25 Jul 2025
Leverage Workplace Motivation Ltd (PSC) Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
8 Months Ago on 7 Jan 2025
Sarah Jane Sharpe Resigned
1 Year 1 Month Ago on 31 Jul 2024
Andrew Ian Johnston Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ms Sarah Jane Sharpe Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Leverage Workplace Motivation Ltd (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Notification of Leverage Workplace Motivation Ltd as a person with significant control on 25 July 2025
Submitted on 28 Jul 2025
Cessation of Epayme Limited as a person with significant control on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Termination of appointment of Sarah Jane Sharpe as a director on 31 July 2024
Submitted on 2 Sep 2024
Termination of appointment of Andrew Ian Johnston as a director on 31 July 2024
Submitted on 14 Aug 2024
Appointment of Mr Andrew Ian Johnston as a director on 26 March 2024
Submitted on 26 Mar 2024
Notification of Epayme Limited as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Cessation of Leverage Workplace Motivation Ltd as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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