FORWARD REWARD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Forward Reward Limited. The company was founded 10 years ago and was given the registration number 08820186. The firm's registered office is in WARRINGTON. You can find them at Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | FORWARD REWARD LIMITED |
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| Company Number | : | 08820186 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2013 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE | Director | 09 February 2023 | Active |
| 15, Queen Square, Leeds, United Kingdom, LS2 8AJ | Director | 19 December 2013 | Active |
| Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 23 December 2016 | Active |
People with Significant Control
| Enterprise Management Group Limited |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andre John Simpkin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Dominic Fraser-Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)