EDENRED (INCENTIVES & MOTIVATION) LIMITED

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Legal registered address
Third Floor 1 Dean Street London England W1D 3RB Copied!
Company number
00564585 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
12 April 1956
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 30 April 2025

Next statement due by 14 May 2026

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Nature of business (SIC)

70100 - Activities of head offices

74990 - Non-trading company

Previous company names

NameDate previous name changed
KEYLOAN LIMITED12 August 1983
CAPITAL INCENTIVES LIMITED19 August 1983
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY5 October 2000
CAPITAL INCENTIVES & MOTIVATION LIMITED30 June 2010

Latest company documents
DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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03/12/243 December 2024 Full accounts made up to 2023-12-31

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08/11/248 November 2024 Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS England to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with updates

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19/01/2419 January 2024 Cessation of Edenred (Uk Group) Limited as a person with significant control on 2024-01-01

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