REWARD GATEWAY (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
REWARD GATEWAY (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REWARD GATEWAY (UK) LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696250. The accounts status is FULL and accounts are next due on 30/09/2024.
REWARD GATEWAY (UK) LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696250. The accounts status is FULL and accounts are next due on 30/09/2024.
REWARD GATEWAY (UK) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASPERITY EMPLOYEE BENEFITS LTD (until 10/10/2013)
ASPERITY EMPLOYEE BENEFITS LTD (until 10/10/2013)
EMPLOYEE BENEFITS LIMITED (until 04/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-12-04 | CURRENT | ||
MR ARNAUD ERULIN | Jun 1970 | French | Director | 2023-05-16 | CURRENT |
MR JULIEN TANGUY | Sep 1972 | French | Director | 2023-05-16 | CURRENT |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2022-12-31 | CURRENT |
N1 CREATIVE LTD | Director | 2006-02-02 UNTIL 2006-09-09 | RESIGNED | ||
MS HELEN CRAIK | Sep 1957 | British | Secretary | 2007-07-24 UNTIL 2007-10-22 | RESIGNED |
MR KRISTIAN SIBAST | Sep 1979 | Danish | Director | 2010-05-20 UNTIL 2011-08-26 | RESIGNED |
MR ANDREW SMITH | Aug 1959 | British | Director | 2011-05-03 UNTIL 2013-08-09 | RESIGNED |
MR CHRISTOPHER JOHN WHITCOMBE | Dec 1982 | British | Director | 2007-04-13 UNTIL 2010-12-01 | RESIGNED |
MR RICHARD ARTHUR WHITCOMBE | Dec 1949 | British | Director | 2010-05-17 UNTIL 2011-08-26 | RESIGNED |
MR RICHARD ARTHUR WHITCOMBE | Dec 1949 | British | Director | 2007-04-13 UNTIL 2009-02-23 | RESIGNED |
MR RIZWAN KANVAL | Feb 1977 | British | Director | 2007-10-22 UNTIL 2008-08-20 | RESIGNED |
MR ANDREW SMITH | Secretary | 2011-05-03 UNTIL 2013-09-19 | RESIGNED | ||
MRS JENNIFER RUTH WHITCOMBE-SHARP | Oct 1982 | British | Director | 2010-05-17 UNTIL 2011-08-26 | RESIGNED |
MR CHARLES FURBER MURPHY | Jun 1953 | British | Secretary | 2007-09-17 UNTIL 2011-05-03 | RESIGNED |
GAVIN WILLIAM MACKIE | Secretary | 2006-02-02 UNTIL 2007-07-24 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-02-02 UNTIL 2006-02-02 | RESIGNED | ||
MR CHARLES FURBER MURPHY | Jun 1953 | British | Director | 2007-10-22 UNTIL 2011-05-03 | RESIGNED |
MS ELLI MORII | May 1973 | Japanese | Director | 2019-08-01 UNTIL 2023-03-07 | RESIGNED |
DR WILLIAM GAVIN MACKIE | Jul 1971 | Canadian | Director | 2007-04-13 UNTIL 2007-07-18 | RESIGNED |
MR THOMAS PAUL LAVERY | Jul 1984 | British | Director | 2011-08-16 UNTIL 2016-07-07 | RESIGNED |
JOSEPH GAUNT | Dec 1981 | British | Director | 2014-11-28 UNTIL 2016-10-16 | RESIGNED |
MR RIZWAN KANVAL | Feb 1977 | British | Director | 2010-05-17 UNTIL 2011-08-26 | RESIGNED |
MR GEORGE RODNEY FARROW | Nov 1959 | British | Director | 2009-07-01 UNTIL 2015-08-08 | RESIGNED |
RICHARD WILLIAM HURD-WOOD | May 1954 | British | Director | 2014-11-28 UNTIL 2017-11-06 | RESIGNED |
GLENN ELLIOTT | Sep 1972 | British | Director | 2006-02-02 UNTIL 2018-07-02 | RESIGNED |
MR NEIL DUFFY | Mar 1966 | British | Director | 2015-09-02 UNTIL 2016-04-22 | RESIGNED |
MS HELEN CRAIK | Sep 1957 | British | Director | 2007-04-20 UNTIL 2010-12-01 | RESIGNED |
DOUGLAS ANDREW BUTLER | Aug 1964 | American | Director | 2016-07-07 UNTIL 2022-12-02 | RESIGNED |
ROBERT ALAN BOLAND | Sep 1981 | British | Director | 2018-07-02 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rg Engagement Group 2 Limited | 2022-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Asperity Employee Benefits Group Limited | 2016-04-06 - 2022-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |