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E-rewards Bidco Limited LONDON

Founded in 2009, E-rewards Bidco, classified under reg no. 07040633 is an active company. Currently registered at Devon House E1W 1LP, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-10-20 E-rewards Bidco Limited is no longer carrying the name De Facto 1714.

The company has 2 directors, namely Jeremy S., Steven M.. Of them, Steven M. has been with the company the longest, being appointed on 23 September 2020 and Jeremy S. has been with the company for the least time - from 18 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E-rewards Bidco Limited Address / Contact

Office Address Devon House
Office Address2 58 St. Katharines Way
Town London
Post code E1W 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07040633
Date of Incorporation Wed, 14th Oct 2009
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Jeremy S.

Position: Director

Appointed: 18 August 2022

Steven M.

Position: Director

Appointed: 23 September 2020

Emma O.

Position: Director

Appointed: 22 June 2022

Resigned: 21 July 2022

Samuel A.

Position: Director

Appointed: 24 September 2018

Resigned: 15 June 2020

Gary L.

Position: Director

Appointed: 29 March 2016

Resigned: 21 February 2023

Jeremy S.

Position: Director

Appointed: 18 September 2015

Resigned: 20 May 2022

John R.

Position: Director

Appointed: 18 September 2015

Resigned: 25 July 2016

Kurt K.

Position: Director

Appointed: 27 September 2011

Resigned: 15 January 2016

Christopher H.

Position: Director

Appointed: 27 June 2011

Resigned: 26 September 2011

Stephen D.

Position: Secretary

Appointed: 24 June 2011

Resigned: 24 September 2018

Stephen D.

Position: Director

Appointed: 24 June 2011

Resigned: 24 September 2018

Nathan R.

Position: Director

Appointed: 26 October 2010

Resigned: 18 September 2015

David M.

Position: Secretary

Appointed: 19 October 2009

Resigned: 24 June 2011

David M.

Position: Director

Appointed: 19 October 2009

Resigned: 24 June 2011

Travers Smith Limited

Position: Corporate Director

Appointed: 14 October 2009

Resigned: 19 October 2009

Ruth B.

Position: Director

Appointed: 14 October 2009

Resigned: 19 October 2009

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2009

Resigned: 19 October 2009

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 14 October 2009

Resigned: 19 October 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is New Insight International, Inc from Shelton, Connecticut, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Research Now Group, Inc. that entered Plano, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

New Insight International, Inc

4 Research Drive, Shelton, Connecticut, United States

Legal authority Delaware
Legal form Corporation
Notified on 29 April 2020
Ceased on 29 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Research Now Group, Inc.

5800 Tennyson Parkway, Suite 600 5800 Tennyson Parkway, Ste 600, Plano, Texas, 75024, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Secretary Of State
Registration number 3024770
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 1714 October 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand33
Current Assets33
Net Assets Liabilities183 713183 689
Other
Accrued Liabilities Deferred Income1913
Administrative Expenses2726
Creditors149173
Fixed Assets183 859183 859
Investments Fixed Assets183 859183 859
Net Current Assets Liabilities-146-170
Operating Profit Loss-27-24
Other Creditors130160
Other Interest Receivable Similar Income Finance Income56 74211 274
Other Operating Income 2
Profit Loss On Ordinary Activities After Tax56 71511 250
Profit Loss On Ordinary Activities Before Tax56 71511 250
Total Assets Less Current Liabilities183 713183 689

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 2022-08-18 director's details were changed
filed on: 8th, December 2023 		Free Download (2 pages)

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