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ONLINE REWARDS LIMITED

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

This company is commonly known as Online Rewards Limited. The company was founded 20 years ago and was given the registration number SC266510. The firm's registered office is in KINROSS. You can find them at 31 Burnbank Meadows, , Kinross, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONLINE REWARDS LIMITED
Company Number:SC266510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Burnbank Meadows, Kinross, Scotland, KY13 8GE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Letham Park, Pumpherston, Livingston, Scotland, EH53 0NA

Secretary15 April 2004Active
9, Letham Park, Pumpherston, Livingston, Scotland, EH53 0NA

Director15 April 2004Active

People with Significant Control

Mr Graeme John Cole
Notified on:15 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:9, Letham Park, Livingston, Scotland, EH53 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Officers

Change person secretary company with change date.

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2023-02-16Address

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

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-11Officers

Change person secretary company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Address

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

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-04-11Address

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

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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