Menna Overview
Here’s a quick overview of REWARD GATEWAY (UK) LTD 👀 — a London based business that started in 2006.
REWARD GATEWAY (UK) LTD
- Company statusactive
- Company No05696250
- Age20 years 5 months Incorporated 2 February 2006
- Officers3
Address
Third Floor, 1 Dean Street, London, W1D 3RB, England
REWARD GATEWAY (UK) LTD is an active company incorporated on 2 February 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 04 Dec 2013 | |
| BURNS, Nicholas Mackenzie Herbert | director | Mar 1967 | 31 Dec 2022 |
| ERULIN, Arnaud | director | Jun 1970 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erg Bidco Limited | 28 Nov 2024 | |
| Rg Engagement Group 2 Limited | 28 Jun 2022 | |
| Asperity Employee Benefits Group Limited | 06 Apr 2016 |
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Here’s a quick overview of REWARD GATEWAY (UK) LTD 👀 — a London based business that started in 2006.