Rewardstick Gb Limited is a private limited company that can be found at 5, Village Way East,, Harrow HA2 7LX. This 10 months-old company, incorporated on 2023-06-02 is run by 1 director.
Director Senthuran V., appointed on 06 October 2023.
The company is officially classified as "advertising agencies" (SIC code: 73110), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2023-10-09 and their previous name was Mindful Corporations Limited.
The last confirmation statement was sent on 2023-10-15 and the date for the following filing is 2024-10-29.
| Office Address | 5, Village Way East, |
| Town | Harrow |
| Post code | HA2 7LX |
| Country of origin | United Kingdom |
| Registration Number | 14910243 |
| Date of Incorporation | Fri, 2nd Jun 2023 |
| Industry | Advertising agencies |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sun, 2nd Mar 2025 (308 days left) |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 06 October 2023
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Senthuran V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. Then there is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", 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.
Senthuran V.
| Notified on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 2 June 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 2 June 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mindful Corporations | October 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 15th Oct 2023 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
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