Menna Overview
Here’s a quick overview of REWARD LOYALTY UK LIMITED 👀 — a London based business that started in 2017.
REWARD LOYALTY UK LIMITED
- Company statusactive
- Company No10701520
- Age9 years 4 months Incorporated 31 March 2017
- Officers12
Address
10 Hills Place, London, W1F 7SD, United Kingdom
REWARD LOYALTY UK LIMITED is an active company incorporated on 31 March 2017 and based in London, United Kingdom. The company was registered 9 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)
62090 Other information technology service activities, 64205 Activities of financial services holding companies, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 14 Dec 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEST, Peter Thomas | secretary | 31 Dec 2024 | |
| ASLAM, Kashif Rizwan | director | Mar 1979 | 15 May 2024 |
| BOISSEL, Gregoire Louis Stephane | director | Jun 1970 | 30 Mar 2018 |
| DEIN, Gavin Alexander, Mr. | director | Feb 1976 | 31 Mar 2017 |
| GOLDSCHMIDT, Sophie | director | Jun 1974 | 07 Jan 2025 |
| GUSIN, Yekaterina | director | Dec 1978 | 20 Aug 2024 |
| HYNES, Nicholas Anthony | director | Sep 1960 | 23 Oct 2020 |
| REDON, Fabien Michel | director | Apr 1970 | 29 Mar 2018 |
| SAMAHA, Jamie, Mr. | director | Mar 1977 | 06 Feb 2024 |
| WAGNER, Dan | director | Jul 1963 | 23 Oct 2020 |
| WEST, Peter Thomas | director | Dec 1961 | 31 Mar 2017 |
| ZIMNIOK, Karl-Eric, Mr. | director | Jul 1982 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Thomas West | Dec 1961 | 01 Feb 2018 |
| Sheikh Mohammed Youssef El Khereiji | May 1971 | 01 Feb 2018 |
| Mr. Gavin Alexander Dein | Feb 1976 | 31 Mar 2017 |
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Here’s a quick overview of REWARD LOYALTY UK LIMITED 👀 — a London based business that started in 2017.