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REWARDME LIMITED

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

This company is commonly known as Rewardme Limited. The company was founded 13 years ago and was given the registration number 07476056. The firm's registered office is in STOCKPORT. You can find them at 19 - 21 Ack Lane East, Bramhall, Stockport, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REWARDME LIMITED
Company Number:07476056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 - 21 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 19-21 Ack Lane, Bramhall, Stockport, England, SK7 2BE

Secretary01 May 2020Active
19 - 21, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director01 August 2023Active
19 - 21, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director01 August 2023Active
19 - 21, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director01 August 2023Active
19-21, Ack Lane, Bramhall, Stockport, England, SK7 2BE

Director01 May 2020Active
1, Blythe Avenue, Bramhall, United Kingdom, SK7 1EU

Director22 December 2010Active
47, Carlton Road, Hale, United Kingdom, WA15 8RH

Director22 December 2010Active

People with Significant Control

Mr Keith Hugo Herman
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:19 - 21, Ack Lane East, Stockport, SK7 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Panikos Pantelides
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:19 - 21, Ack Lane East, Stockport, SK7 2BE
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-02Accounts

Accounts with accounts type group.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person director company with name date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type group.

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2022-07-29Capital

Capital name of class of shares.

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2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Accounts

Accounts with accounts type group.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type group.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-05Officers

Appoint person secretary company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-10Capital

Capital name of class of shares.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-09Resolution

Resolution.

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2019-11-11Accounts

Accounts with accounts type group.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type group.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type group.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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