Net Rewards Holdings Ltd TORQUAY


Net Rewards Holdings Ltd is a private limited company located at The Old Customs House, Torwood Gardens Road, Torquay TQ1 1EG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 3 directors and 1 secretary.
Director Shane A., appointed on 18 November 2019. Director Aidan W., appointed on 18 November 2019. Director Paul R., appointed on 18 November 2019.
Changing the topic to secretaries, we can mention: Aidan W., appointed on 18 November 2019.
The company is officially classified as "other software publishing" (Standard Industrial Classification code: 58290).
The latest confirmation statement was sent on 2023-04-01 and the date for the next filing is 2024-04-15. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Net Rewards Holdings Ltd Address / Contact

Office Address The Old Customs House
Office Address2 Torwood Gardens Road
Town Torquay
Post code TQ1 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12319797
Date of Incorporation Mon, 18th Nov 2019
Industry Other software publishing
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Shane A.

Position: Director

Appointed: 18 November 2019

Aidan W.

Position: Director

Appointed: 18 November 2019

Aidan W.

Position: Secretary

Appointed: 18 November 2019

Paul R.

Position: Director

Appointed: 18 November 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Shane A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Shane A.

Notified on 18 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand25 4542 755206
Current Assets38 39211 7939 273
Debtors12 9389 0389 067
Net Assets Liabilities-25 932-37 039-43 520
Other Debtors 5454
Property Plant Equipment575398221
Other
Accrued Liabilities Deferred Income751900803
Accumulated Amortisation Impairment Intangible Assets5921 2231 864
Accumulated Depreciation Impairment Property Plant Equipment133310487
Average Number Employees During Period333
Creditors70 44754 54057 746
Fixed Assets6 1235 7084 953
Increase Decrease In Depreciation Impairment Property Plant Equipment133177177
Increase From Amortisation Charge For Year Intangible Assets592631641
Increase From Depreciation Charge For Year Property Plant Equipment133177177
Intangible Assets5 5485 3104 732
Intangible Assets Gross Cost6 1406 5336 596
Loans From Directors40 83153 49656 943
Net Current Assets Liabilities-32 055-42 747-48 473
Property Plant Equipment Gross Cost708708708
Recoverable Value-added Tax12 9248 9849 013
Total Additions Including From Business Combinations Intangible Assets6 14039363
Total Additions Including From Business Combinations Property Plant Equipment708  
Total Assets Less Current Liabilities-25 932-37 039-43 520
Trade Creditors Trade Payables28 865144 
Trade Debtors Trade Receivables14  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 15th, June 2023
Free Download (10 pages)

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