REWARD GATEWAY (UK) LTD
Active - Accounts Filed
General Information
NAME
REWARD GATEWAY (UK) LTD
COMPANY NUMBER
05696250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2006
(18 years and 9 months old)
WEBSITE
www.rewardgateway.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
04/07/2006
10/10/2013
ASPERITY EMPLOYEE BENEFITS LTD
View all previous names
LONDON
W1D 3RB
Telephone: 02072290349
TPS: Yes
Third Floor 1 Dean Street
London
W1D 3RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | Robert Alan Boland (924803938) has left the board |
| 23/05/2023 | New Board Member Arnaud Erulin (930923706) Appointed |
Credit Risk Overview
Want to learn more about REWARD GATEWAY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REWARD GATEWAY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REWARD GATEWAY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | Robert Alan Boland (924803938) has left the board |
| 23/05/2023 | New Board Member Arnaud Erulin (930923706) Appointed |
| 23/05/2023 | New Board Member Julien Tanguy (930923692) Appointed |
| 17/03/2023 | Elli Morii (921490256) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 05/01/2023 | New Board Member Nicholas Burns (930379716) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Douglas Andrew Butler (921016168) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Elli Morii (921490256) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Robert Alan Boland (924803938) Appointed |
| 10/07/2018 | Glenn Elliott (920051256) has left the board |
| 21/06/2018 | Richard William Hurd-Wood (919374329) has left the board |
| 13/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 16/11/2016 | Joseph Gaunt (919374335) has left the board |
| 04/08/2016 | Glenn Elliott (907563883) has left the board |
| 04/08/2016 | New Board Member Glenn Elliott (920051256) Appointed |
| 22/07/2016 | New Board Member Douglas Andrew Butler (921016168) Appointed |
| 15/07/2016 | Change in Reg. Office |
| 15/07/2016 | Thomas Paul Lavery (916304690) has left the board |
| 11/05/2016 | Neil Duffy (908948476) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 09/10/2015 | George Rodney Farrow (913946519) has left the board |
| 09/10/2015 | New Board Member Neil Duffy (908948476) Appointed |
| 10/02/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Richard William Hurd-Wood (919374329) Appointed |
| 15/01/2015 | New Board Member Joseph Gaunt (919374335) Appointed |
| 24/03/2014 | New Annual Return filed |
| 09/01/2014 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (918341299) has left the board |
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