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PRECISION REWARDS LTD

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

This company is commonly known as Precision Rewards Ltd. The company was founded 5 years ago and was given the registration number 11561485. The firm's registered office is in GODALMING. You can find them at 68 Summers Road, , Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRECISION REWARDS LTD
Company Number:11561485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Summers Road, Godalming, Surrey, England, GU7 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Le Vier Mont, St. Helier, Jersey, JE2 4NG

Director10 September 2018Active
68, Summers Road, Godalming, England, GU7 3BE

Director10 September 2018Active
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, Jersey, JE2 4UL

Secretary25 May 2019Active
68, Summers Road, Godalming, England, GU7 3BE

Secretary10 September 2018Active
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, Jersey, JE2 4UL

Director20 December 2018Active
68, Summers Road, Godalming, England, GU7 3BE

Director29 March 2021Active
20, The Lindens, Mytchett, Camberley, England, GU16 6DR

Director10 September 2018Active

People with Significant Control

Mr William John Usher
Notified on:29 March 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:68, Summers Road, Godalming, England, GU7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Raya Lynn Usher
Notified on:29 March 2021
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:68, Summers Road, Godalming, England, GU7 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heather-Anne Hubbell
Notified on:28 December 2018
Status:Active
Date of birth:May 1961
Nationality:British,Canadian
Country of residence:Jersey
Address:Trafalgar House, Le Havre Des Pas, Jersey, Jersey, JE2 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heather Anne Hubbell
Notified on:01 October 2018
Status:Active
Date of birth:May 1961
Nationality:British,Canadian
Country of residence:Jersey
Address:Trafalgar House, Le Havre Des Pas, Jersey, Jersey, JE2 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Raya Lynn Hubbell
Notified on:10 September 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:68, Summers Road, Godalming, England, GU7 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Usher
Notified on:10 September 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:20, The Lindens, Camberley, England, GU16 6DR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-09Officers

Change person director company with change date.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-07-02Persons with significant control

Cessation of a person with significant control.

Download
2023-07-02Officers

Termination director company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-20Persons with significant control

Notification of a person with significant control.

Download
2022-03-20Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-10-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Termination secretary company with name termination date.

Download
2020-10-04Officers

Change person director company with change date.

Download
2020-09-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download

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