Menna Overview
Here’s a quick overview of REWARD SPV1 LIMITED 👀 — a Leeds based business that started in 2019.
REWARD SPV1 LIMITED
- Company statusactive
- Company No12373901
- Age6 years 7 months Incorporated 20 December 2019
- Officers4
Address
1st Floor 12 King Street, Leeds, LS1 2HL, England
REWARD SPV1 LIMITED is an active company incorporated on 20 December 2019 and based in Leeds, England. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 21 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Andrew | secretary | 27 Mar 2024 | |
| HARROP, David Anthony | director | Apr 1970 | 20 Dec 2019 |
| RUFF, Emma | director | Sep 1988 | 31 May 2023 |
| SMITH, Nicholas Stephen | director | Feb 1975 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reward Finance Group Limited | 19 Jul 2022 | |
| Reward Investments Limited | 20 Dec 2019 |
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Here’s a quick overview of REWARD SPV1 LIMITED 👀 — a Leeds based business that started in 2019.