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REWARD GATEWAY (UK) LTD - 265 Tottenham Court Road, London, W1T 7RQ, England, United Kingdom
Company Information
- Company registration number
- 05696250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 265 Tottenham Court Road
- London
- W1T 7RQ
- England 265 Tottenham Court Road, London, W1T 7RQ, England UK
Management
- Managing Directors
- BURNS, Nicholas Mackenzie Herbert
- ERULIN, Arnaud
- TANGUY, Julien
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-02
- Age Of Company 2006-02-02 18 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- EDENRED (100.00%) France, Issy Les Moulineaux, 92130, 14 Boulevard Garibaldi
- Beneficial Owners
- Rg Engagement Group 2 Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Reward Gateway (UK) LTD
- Additional Status Details
- Active
- Previous Names
- ASPERITY EMPLOYEE BENEFITS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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REWARD GATEWAY (UK) LTD Company Description
- REWARD GATEWAY (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05696250. Its current trading status is "live". It was registered 2006-02-02. It was previously called ASPERITY EMPLOYEE BENEFITS LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 265 Tottenham Court Road .
Get REWARD GATEWAY (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reward Gateway (Uk) Ltd - 265 Tottenham Court Road, London, W1T 7RQ, England, United Kingdom
- 2006-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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confirmation-statement-with-updates (2023-02-02) - CS01
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mortgage-satisfy-charge-full (2023-04-06) - MR04
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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change-account-reference-date-company-current-extended (2023-11-07) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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notification-of-a-person-with-significant-control (2022-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-26) - PSC07
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accounts-with-accounts-type-full (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-corporate-secretary-company-with-change-date (2015-02-04) - CH04
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change-sail-address-company-with-old-address-new-address (2015-02-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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resolution (2015-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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resolution (2015-09-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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change-person-director-company-with-change-date (2013-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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change-of-name-notice (2013-10-10) - CONNOT
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certificate-change-of-name-company (2013-10-10) - CERTNM
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-full (2013-10-28) - AA
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termination-secretary-company-with-name (2013-10-28) - TM02
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appoint-corporate-secretary-company-with-name (2013-12-04) - AP04
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move-registers-to-sail-company (2013-12-04) - AD03
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change-sail-address-company-with-old-address (2013-12-04) - AD02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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termination-director-company-with-name (2011-05-27) - TM01
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-director-company-with-name (2011-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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appoint-person-director-company-with-name (2011-09-15) - AP01
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legacy (2011-09-01) - MG01
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resolution (2011-09-05) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-11-01) - RESOLUTIONS
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termination-director-company-with-name (2010-12-13) - TM01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-sail-address-company (2010-03-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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resolution (2010-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-21) - AA
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capital-allotment-shares (2010-11-01) - SH01
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resolution (2010-11-04) - RESOLUTIONS
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capital-allotment-shares (2010-12-08) - SH01
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legacy (2010-12-10) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-full (2009-12-07) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-09-08) - MEM/ARTS
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-03) - 122
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legacy (2008-09-02) - 288b
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 288b
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-05-22) - 288b
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legacy (2007-03-05) - 288c
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legacy (2007-03-05) - 363a
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legacy (2007-03-05) - 288b
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legacy (2007-01-29) - 225
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legacy (2007-01-24) - 88(2)R
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legacy (2007-05-22) - 288a
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legacy (2007-10-24) - 288a
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legacy (2007-07-13) - 123
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-11-30) - 287
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-10-24) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-08-16) - 288a
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legacy (2007-08-04) - 288b
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legacy (2007-07-13) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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incorporation-company (2006-02-02) - NEWINC
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resolution (2006-10-18) - RESOLUTIONS
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legacy (2006-10-18) - 123
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resolution (2006-10-04) - RESOLUTIONS
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certificate-change-of-name-company (2006-07-04) - CERTNM