Founded in 2008, Rewards Consulting, classified under reg no. 06715037 is an active company. Currently registered at The Old Station Master's House Station Road KT11 3BW, Cobham the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has one director. Elaine M., appointed on 18 May 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael R. and who left the the firm on 18 May 2023. In addition, there is one former secretary - Roslyn R. who worked with the the firm until 18 May 2023.
| Office Address | The Old Station Master's House Station Road |
| Office Address2 | Stoke D'abernon |
| Town | Cobham |
| Post code | KT11 3BW |
| Country of origin | United Kingdom |
| Registration Number | 06715037 |
| Date of Incorporation | Fri, 3rd Oct 2008 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 18 May 2023
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Elaine M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Roslyn R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elaine M.
| Notified on | 1 May 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roslyn R.
| Notified on | 29 November 2021 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 604 | 25 652 | 27 295 | 14 173 | 10 599 | 13 192 |
| Current Assets | 35 451 | 26 604 | 29 066 | 16 341 | 10 599 | |
| Debtors | 12 847 | 952 | 1 771 | 2 168 | ||
| Other Debtors | 939 | 952 | 1 771 | 200 | ||
| Property Plant Equipment | 1 | 1 | 1 | 1 | 1 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 598 | 6 598 | 6 598 | 6 598 | 6 598 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 18 672 | 18 879 | 17 594 | 11 731 | 10 120 | 13 092 |
| Net Current Assets Liabilities | 16 779 | 7 725 | 11 472 | 4 610 | 479 | 100 |
| Other Creditors | 4 135 | 4 706 | 2 833 | 2 301 | 2 301 | 1 861 |
| Other Taxation Social Security Payable | 14 537 | 14 173 | 14 761 | 9 430 | 7 819 | 11 231 |
| Property Plant Equipment Gross Cost | 6 599 | 6 599 | 6 599 | 6 599 | 6 599 | |
| Total Assets Less Current Liabilities | 16 780 | 7 726 | 11 473 | 4 611 | 480 | 100 |
| Trade Debtors Trade Receivables | 11 908 | 1 968 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 598 | |||||
| Disposals Property Plant Equipment | 6 599 | |||||
| Number Shares Issued Fully Paid | 50 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 4th, November 2023 |
confirmation statement | Free Download (4 pages) |
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