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THE REWARDS GROUP LIMITED

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

This company is commonly known as The Rewards Group Limited. The company was founded 21 years ago and was given the registration number 04699376. The firm's registered office is in KIDLINGTON. You can find them at Unit 3, Bankside, Kidlington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE REWARDS GROUP LIMITED
Company Number:04699376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Bankside, Kidlington, England, OX5 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Bankside, Kidlington, England, OX5 1JE

Secretary20 February 2004Active
Unit 3, Bankside, Kidlington, England, OX5 1JE

Director24 November 2007Active
Unit 3, Bankside, Kidlington, England, OX5 1JE

Director20 February 2004Active
4 Petre Place, Kidlington, OX5 2EN

Secretary17 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 2003Active
7 Hill Close, Charlbury, OX7 3SY

Director24 November 2007Active
4 Petre Place, Kidlington, OX5 2EN

Director17 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 2003Active

People with Significant Control

Mr Alan Mackenzie-Wintle
Notified on:17 March 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Unit 3, Bankside, Kidlington, England, OX5 1JE
Nature of control:
  • Significant influence or control

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 (8 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person secretary company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Address

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

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-21Officers

Change person secretary company with change date.

Download
2018-12-21Address

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

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

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