REWARD LOYALTY UK LIMITED
Active - Accounts Filed
General Information
NAME
REWARD LOYALTY UK LIMITED
COMPANY NUMBER
10701520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
London
EC1M 7AD
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 |
|---|---|---|
| REWARD LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| SPORTS LOYALTY CARD LIMITED | Active - Accounts Filed | View Report |
| IMPACT INFORMATION COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Yekaterina Gusin (932646469) Appointed |
| 17/05/2024 | New Board Member Kashif Rizwan Aslam (928954863) Appointed |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REWARD LOYALTY UK 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 REWARD LOYALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REWARD LOYALTY UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REWARD LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| SPORTS LOYALTY CARD LIMITED | Active - Accounts Filed | View Report |
| IMPACT INFORMATION COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Yekaterina Gusin (932646469) Appointed |
| 17/05/2024 | New Board Member Kashif Rizwan Aslam (928954863) Appointed |
| 11/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Jamie Samaha (929300353) Appointed |
| 08/11/2023 | New Board Member Karl-Eric Zimniok (931554918) Appointed |
| 07/11/2023 | Mark Edward Horsey (929977079) has left the board |
| 20/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 19/01/2023 | Lisa Bonalle (927687778) has left the board |
| 19/01/2023 | New Board Member Mark Edward Horsey (929977079) Appointed |
| 09/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Lisa Bonalle (927687778) Appointed |
| 06/11/2020 | New Board Member Dan Wagner (924966487) Appointed |
| 06/11/2020 | New Board Member Nicholas Anthony Hynes (914695952) Appointed |
| 11/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Gregoire Louis Stephane Boissel (924485650) Appointed |
| 05/04/2018 | New Board Member Fabien Redon (923630616) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sarantos Sprekos (914614940) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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