REWARD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
REWARD INVESTMENTS LIMITED
COMPANY NUMBER
09432546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2015
(9 years and 9 months old)
WEBSITE
REWARDFINANCEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
09/04/2015
30/06/2020
REWARD INVESTMENTS (NO. 2) LIMITED
View all previous names
LEEDS
LS1 2HL
1st Floor 12 King Street
Leeds
LS1 2HL
Central House
47 St Pauls Street
Leeds
West Yorkshire
LS1 2TE
Telephone: 7332620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METTLE INVESTMENTS LTD | N/A | N/A |
| REWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EAF INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | James Robert Bareham (928463819) has left the board |
| 31/10/2024 | New Board Member Ian Van Heerden (932874449) Appointed |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REWARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REWARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REWARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METTLE INVESTMENTS LTD | N/A | N/A |
| REWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EAF INVESTMENTS LIMITED | Company is dissolved | View Report |
| REWARD FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| REWARD INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| REWARD SPV1 LIMITED | Active - Accounts Filed | View Report |
| REWARD SPV2 LIMITED | Active - Accounts Filed | View Report |
| REWARD SPV3 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | James Robert Bareham (928463819) has left the board |
| 31/10/2024 | New Board Member Ian Van Heerden (932874449) Appointed |
| 31/05/2024 | New Accounts filed |
| 15/05/2024 | Thomas More Flannery (913786941) has left the board |
| 09/04/2024 | New Company Secretary Andrew Taylor (932141779) Appointed |
| 08/04/2024 | Emma Cockerham (927589271) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Alison Callister (931037228) has left the board |
| 15/08/2023 | New Board Member James Robert Bareham (928463819) Appointed |
| 15/08/2023 | New Board Member Alison Callister (931037228) Appointed |
| 21/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Nicholas Stephen Smith (928241403) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | Daniel James Smith (920990999) has left the board |
| 30/10/2020 | New Company Secretary Emma Cockerham (927589271) Appointed |
| 29/10/2020 | Karen Louise Nordier (919450553) has left the board |
| 26/08/2020 | New Accounts filed |
| 01/07/2020 | Hendrik Frederik Prinsloo (924830208) has left the board |
| 23/03/2020 | New Board Member Hendrick Van Der Merwe Scholtz (926828062) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Thomas More Flannery (913786941) Appointed |
| 21/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | Timothy Andrew Vaughan (909324767) has left the board |
| 12/07/2018 | New Board Member Hendrik Frederik Prinsloo (924830208) Appointed |
| 15/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 12/07/2016 | Nicola Claire Wood (919487534) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 19/02/2015 | David Anthony Harrop (919450552) has left the board |
| 19/02/2015 | New Board Member David Anthony Harrop (916421067) Appointed |
| 19/02/2015 | Karen Louise Nordier (919487533) has left the board |
| 19/02/2015 | New Board Member Karen Louise Nordier (919450553) Appointed |
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