This company is commonly known as Rewardsbag Ltd. The company was founded 5 years ago and was given the registration number 11669043. The firm's registered office is in LONDON. You can find them at 47 Merchants House, Collington Street, London, . This company's SIC code is 73120 - Media representation services.
Name | : | REWARDSBAG LTD |
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Company Number | : | 11669043 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 47 Merchants House, Collington Street, London, England, SE10 9LX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN | Director | 23 October 2019 | Active |
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN | Director | 23 October 2019 | Active |
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN | Director | 09 November 2018 | Active |
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN | Director | 20 November 2018 | Active |
47 Merchants House, Collington Street, London, England, SE10 9LX | Secretary | 23 October 2019 | Active |
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN | Director | 23 October 2019 | Active |
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN | Director | 20 November 2018 | Active |
Church Farm, Church Road, Horne, Horley, England, RH6 9LA | Director | 24 January 2019 | Active |
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN | Director | 23 October 2019 | Active |
Mr Gary Armstrong Whyte | ||
Notified on | : | 21 October 2019 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN |
Nature of control | : |
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Mr Conrad Simon James Lewcock | ||
Notified on | : | 09 November 2018 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Resolution | Resolution. | Download |
2024-03-27 | Capital | Capital allotment shares. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Officers | Termination director company with name termination date. | Download |
2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Officers | Termination director company with name termination date. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Officers | Termination director company with name termination date. | Download |
2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Resolution | Resolution. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-22 | Address | Change registered office address company with date old address new address. | Download |
2020-08-20 | Accounts | Change account reference date company previous extended. | Download |
2020-06-09 | Capital | Capital allotment shares. | Download |
2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Capital | Capital allotment shares. | Download |
2019-10-23 | Officers | Appoint person director company with name date. | Download |
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