Reward Capital (a) Limited is a private limited company that can be found at 1St Floor, 12 King Street, Leeds LS1 2HL. Incorporated on 2021-08-10, this 2-year-old company is run by 3 directors and 1 secretary.
Director Emma C., appointed on 31 May 2023. Director David H., appointed on 13 September 2021. Director Nicholas S., appointed on 13 September 2021.
Changing the topic to secretaries, we can name: Emma C., appointed on 13 September 2021.
The company is categorised as "dormant company" (SIC code: 99999), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. Moreover, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 1st Floor |
| Office Address2 | 12 King Street |
| Town | Leeds |
| Post code | LS1 2HL |
| Country of origin | United Kingdom |
| Registration Number | 13558424 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Dormant Company |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
Position: Secretary
Appointed: 13 September 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Reward Finance Group Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Oakwood Corporate Nominees 2021 Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Reward Finance Group Limited
Central House 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07385919 |
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2021 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13270603 |
| Notified on | 10 August 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135584240003, created on Friday 29th September 2023 filed on: 3rd, October 2023 |
mortgage | Free Download (34 pages) |
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