REWARD SPV1 LIMITED
Active - Accounts Filed
General Information
NAME
REWARD SPV1 LIMITED
COMPANY NUMBER
12373901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/12/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2HL
1st Floor 12 King Street
Leeds
LS1 2HL
Central House
47 St Paul's Street
Leeds
West Yorkshire
LS1 2TE
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 |
|---|---|---|
| REWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REWARD SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 09/04/2024 | New Company Secretary Andrew Taylor (932142946) Appointed |
| 08/04/2024 | Emma Cockerham (927589283) has left the board |
Credit Risk Overview
Want to learn more about REWARD SPV1 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 SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REWARD SPV1 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 |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 25/07/2024 | New Accounts filed |
| 09/04/2024 | New Company Secretary Andrew Taylor (932142946) Appointed |
| 08/04/2024 | Emma Cockerham (927589283) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Emma Cockerham (931030856) Appointed |
| 05/06/2023 | Thomas More Flannery (913786941) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Nicholas Stephen Smith (928241403) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Nicholas Stephen Smith (929920507) Appointed |
| 16/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Company Secretary Emma Cockerham (927589283) Appointed |
| 30/10/2020 | Daniel James Smith (926552543) has left the board |
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