Menna Overview
Here’s a quick overview of UFLEXREWARD LIMITED 👀 — a London based business that started in 2017.
UFLEXREWARD LIMITED
- Company statusactive
- Company No11110398
- Age8 years 7 months Incorporated 13 December 2017
- Officers3
Address
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
UFLEXREWARD LIMITED is an active company incorporated on 13 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 29 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORNSTEIN, Leigh Taylor | director | Nov 1987 | 14 Aug 2025 |
| NEWHOUSE, Peter Holford Miles | director | Nov 1956 | 01 Dec 2022 |
| SAUNDERS, Carl Richard | director | Oct 1971 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uflexreward Holdings Limited | 28 Jun 2019 | |
| Mr Ken Charman | Sep 1956 | 13 Dec 2017 |
Related Companies
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BORNSTEIN, Leigh Taylor, NEWHOUSE, Peter Holford Miles, SAUNDERS, Carl Richard, CLARKE, James Alexander are mutual persons.
CHARMAN, Ken are mutual persons.
TOOHEY, Philip are mutual persons.
TOOHEY, Philip are mutual persons.
TOOHEY, Philip are mutual persons.
PETER NEWHOUSE LIMITED
NEWHOUSE, Peter Holford Miles are mutual persons.
MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED
TOOHEY, Philip are mutual persons.
MILL QUAY LONDON E14 RESIDENTS ASSOCIATION LIMITED
TOOHEY, Philip are mutual persons.
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Here’s a quick overview of UFLEXREWARD LIMITED 👀 — a London based business that started in 2017.