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Company Information for

GLOBAL REWARD SOLUTIONS UK LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
08478732
Private Limited Company
Active

Company Overview

About Global Reward Solutions Uk Ltd
GLOBAL REWARD SOLUTIONS UK LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active". Global Reward Solutions Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL REWARD SOLUTIONS UK LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
GLOBAL REWARDS SOLUTIONS UK LIMITED16/05/2013
Filing Information
Company Number 08478732
Company ID Number 08478732
Date formed 2013-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162102066  
Last Datalog update: 2018-06-06 01:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL REWARD SOLUTIONS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of GLOBAL REWARD SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARTHUR PURDY
Director 2013-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-13PSC08NOTIFICATION OF PSC STATEMENT ON 02/02/2018
2018-04-12PSC07CESSATION OF ROBERT ARTHUR PURDY AS A PSC
2017-11-24AA31/12/16 TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM OFFICE 1138 BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7BB UNITED KINGDOM
2016-10-18AA31/12/15 TOTAL EXEMPTION FULL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0108/04/16 FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM OFFICE 1141 BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7BB
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR PURDY / 06/05/2016
2015-10-12AA31/12/14 TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0108/04/15 FULL LIST
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0108/04/14 FULL LIST
2013-08-13AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-05-16NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-05-16CERTNMCOMPANY NAME CHANGED GLOBAL REWARDS SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 16/05/13
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL REWARD SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL REWARD SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL REWARD SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL REWARD SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL REWARD SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL REWARD SOLUTIONS UK LIMITED
Trademarks
We have not found any records of GLOBAL REWARD SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL REWARD SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GLOBAL REWARD SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL REWARD SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL REWARD SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL REWARD SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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