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ALPHA REWARDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Rewards Ltd. The company was founded 4 years ago and was given the registration number 12246517. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:ALPHA REWARDS LTD
Company Number:12246517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Corporate Secretary05 August 2020Active
2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR

Director15 February 2024Active
8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director20 July 2020Active
2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR

Director29 March 2022Active
Suite 576, 2nd Floor, Elder House, Elder Gate, Milton Keynes, United Kingdom, MK9 1LR

Director07 October 2019Active

People with Significant Control

Mr Jonathan Paul Silver
Notified on:27 July 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR
Nature of control:
  • Significant influence or control
Ashwood Capital Inc
Notified on:08 October 2019
Status:Active
Country of residence:United States
Address:8800 Commodity Circle, Suite 36, Florida, United States, FL32819
Nature of control:
  • Significant influence or control
Chase Corporation (Uk) Ltd
Notified on:07 October 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 576, 2nd Floor, Elder House, Elder Gate, Milton Keynes, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2023-08-25Officers

Change person director company with change date.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-08-05Officers

Appoint person secretary company with name date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2019-10-17Accounts

Change account reference date company current extended.

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