This company is commonly known as Smarta Rewards Limited. The company was founded 16 years ago and was given the registration number 06333278. The firm's registered office is in LEEDS. You can find them at North House, Elland Road, Churwell, Leeds, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SMARTA REWARDS LIMITED |
|---|---|---|
| Company Number | : | 06333278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North House, Elland Road, Churwell, Leeds, West Yorkshire, LS27 7QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North House, Elland Road, Churwell, Leeds, England, LS27 7QZ | Secretary | 03 August 2007 | Active |
| North House, Elland Road, Churwell, Leeds, England, LS27 7QZ | Director | 01 September 2018 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 03 August 2007 | Active |
| Wigton Manor, 50 Wigton Lane, Leeds, LS17 8SJ | Director | 03 August 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 August 2007 | Active |
| Mr Joshua Emanuel Green | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Address | : | North House, Elland Road, Leeds, LS27 7QZ |
| Nature of control | : |
|
| Mr Marc Neville Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | English |
| Address | : | North House, Elland Road, Leeds, LS27 7QZ |
| Nature of control | : |
|
| Smarta Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | North House, Elland Road, Leeds, England, LS27 7QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person secretary company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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