UFLEXREWARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UFLEXREWARD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UFLEXREWARD LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110398. The accounts status is FULL and accounts are next due on 31/12/2023.
UFLEXREWARD LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110398. The accounts status is FULL and accounts are next due on 31/12/2023.
UFLEXREWARD LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MYREWARDSCAPE LIMITED (until 10/09/2018)
MYREWARDSCAPE LIMITED (until 10/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HOLFORD MILES NEWHOUSE | Nov 1956 | Dutch | Director | 2022-12-01 | CURRENT |
| MR JAMES ALEXANDER CLARKE | Nov 1987 | British | Director | 2019-07-01 | CURRENT |
| MR PHILIP TOOHEY | Jun 1963 | British | Director | 2018-07-01 UNTIL 2023-11-07 | RESIGNED |
| MR KEN CHARMAN | Sep 1956 | British | Director | 2017-12-13 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uflexreward Holdings Limited | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ken Charman | 2017-12-13 - 2019-06-28 | 9/1956 | Bristol Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UFLEXREWARD_LIMITED - Accounts | 2023-04-04 | 31-12-2021 | £4,014,311 Cash £-1,450,365 equity |
| UFLEXREWARD_LIMITED - Accounts | 2021-12-25 | 31-12-2020 | £1,089,250 Cash £-1,095,162 equity |
| UFLEXREWARD_LIMITED - Accounts | 2020-09-01 | 31-12-2019 | £4,205,571 Cash £-483,896 equity |
| UFLEXREWARD_LIMITED - Accounts | 2019-08-30 | 31-12-2018 | £10 equity |