E-REWARDS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
E-REWARDS BIDCO LIMITED
COMPANY NUMBER
07040633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
14/10/2009
(15 years and 1 months old)
WEBSITE
http://e-rewards.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/2009
20/10/2009
DE FACTO 1714 LIMITED
LONDON
E1W 1LP
Devon House
58 St. Katharines Way
London
E1W 1LP
E1W 1LP
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 |
|---|---|---|
| NEW INSIGHT INTERNATIONAL INC | N/A | N/A |
| E-REWARDS BIDCO LIMITED | Active - Accounts Filed | View Report |
| DYNATA GLOBAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-REWARDS BIDCO LIMITED?
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 E-REWARDS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-REWARDS BIDCO LIMITED?
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 |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 14/10/2009 - Present (15 years and 1 months) Secretary: 14/10/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
14/10/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
14/10/2009 - Present (15 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW INSIGHT INTERNATIONAL INC | N/A | N/A |
| E-REWARDS BIDCO LIMITED | Active - Accounts Filed | View Report |
| DYNATA GLOBAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 24/02/2023 | Gary Selden Laben (920736004) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Emma Jane Oswick (929730467) has left the board |
| 05/09/2022 | New Board Member Jeremy Paul Summerfield (920295861) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 28/06/2022 | New Board Member Emma Jane Oswick (929730467) Appointed |
| 28/06/2022 | Jeremy Paul Summerfield (920295861) has left the board |
| 06/05/2021 | New Board Member Steven James Macri (927455534) Appointed |
| 04/02/2021 | New Board Member Steven James Marci (927455531) Appointed |
| 27/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Steven James Marci (927455551) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 19/06/2020 | Samuel Scott Anderson (925368580) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Samuel Scott Anderson (925368580) Appointed |
| 25/12/2018 | Stephen James Decosta (916120786) has left the board |
| 25/12/2018 | Stephen James Decosta (916120358) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 09/09/2016 | John Raymond Rothwell (920295851) has left the board |
| 22/04/2016 | New Board Member Gary Selden Laben (920736004) Appointed |
| 01/02/2016 | Kurt Rodrick Knapton (916346223) has left the board |
| 01/02/2016 | Kurt Rodrick Knapton (916346223) has left the board |
| 10/12/2015 | New Board Member John Raymond Rothwell (920295851) Appointed |
| 10/12/2015 | John Raymond Rothwell (920319726) has left the board |
| 07/12/2015 | New Board Member John Raymond Rothwell (920319726) Appointed |
| 07/12/2015 | New Board Member Jeremy Paul Summerfield (920295861) Appointed |
| 20/10/2015 | New Annual Return filed |
| 16/10/2015 | Nathan Giles Runnicles (915519279) has left the board |
| 11/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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