Active
Company Information for REWARD CAPITAL LIMITED
1ST FLOOR, 12 KING STREET, LEEDS, LS1 2HL,
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Company Registration Number
09432492
Private Limited Company
Active |
Company Name | ||
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REWARD CAPITAL LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 12 KING STREET LEEDS LS1 2HL | ||
Previous Names | ||
|
Company Number | 09432492 | |
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Company ID Number | 09432492 | |
Date formed | 2015-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:30:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REWARD CAPITAL FINANCE LLP | 1ST FLOOR 12 KING STREET LEEDS LS1 2HL | Active | Company formed on the 2011-09-16 | |
REWARD CAPITAL, LLC | 1720 S BELLAIRE ST #1209 Denver CO 80222 | Administratively Dissolved | Company formed on the 2000-07-21 | |
REWARD CAPITAL INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 2001-08-29 | |
REWARD CAPITAL ADVISORS, LLC | NV | Dissolved | Company formed on the 2008-10-24 | |
REWARD CAPITAL SERVICES PRIVATE LIMITED | 3 INDUSTRIAL AREA PHASE-1 CHANDIGARH Chandigarh 160002 | ACTIVE | Company formed on the 1996-01-23 | |
REWARD CAPITAL (A) LIMITED | 1ST FLOOR 12 KING STREET LEEDS LS1 2HL | Active | Company formed on the 2021-08-10 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES SMITH |
||
THOMAS MORE FLANNERY |
||
DAVID ANTHONY HARROP |
||
DAVID ALAN JONES |
||
KAREN LOUISE NORDIER |
||
NICHOLAS STEPHEN SMITH |
||
TIMOTHY PAUL STAFFORD |
||
GEMMA LOUISE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ANDREW VAUGHAN |
Director | ||
NICOLA CLAIRE WOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRULY AWESOME LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FLANNERY BUILDING SERVICES LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
REWARD INVOICE FINANCE LIMITED | Director | 2015-02-28 | CURRENT | 2015-02-10 | Active | |
REWARD FINANCE GROUP LIMITED | Director | 2015-02-28 | CURRENT | 2010-09-23 | Active | |
TRULY ALTERNATIVE LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Liquidation | |
TRULY FUTURES LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 | |
READING SITE SERVICES LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
MOOLMOOR (WAVERLEY) LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
MOOLMOOR HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
MOOLMOOR INVESTMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
MOORGARTH LIVING LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
MOORGARTH RETAIL LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MOORGARTH SITE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
RSP INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
PM AND U LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
WANDLE POINT MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2014-10-23 | Active | |
REVIVAL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-07-10 | Dissolved 2016-06-07 | |
DECIDEDLY ALTERNATIVE LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-06-07 | |
TRULY FUTURES LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 | |
REWARD INVESTMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
REWARD INVOICE FINANCE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
REWARD TRADE FINANCE LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
MOORGARTH VENTURES LIMITED | Director | 2011-11-01 | CURRENT | 2008-02-27 | Dissolved 2015-10-27 | |
MOORGARTH ASSET MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 2002-07-31 | Dissolved 2016-02-23 | |
MOORGARTH GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
THE BOUTIQUE RETAIL COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
MOORGARTH PROPERTY INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2008-03-26 | Active | |
MOORGARTH PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 2004-02-24 | Active | |
RIVER STREET PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 2005-05-04 | Liquidation | |
REWARD FINANCE GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2010-09-23 | Active | |
REWARD INVOICE FINANCE LIMITED | Director | 2015-02-28 | CURRENT | 2015-02-10 | Active | |
REWARD FINANCE GROUP LIMITED | Director | 2015-02-28 | CURRENT | 2010-09-23 | Active | |
TRULY ALTERNATIVE LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Liquidation | |
REWARD TRADE FINANCE LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DECIDEDLY ALTERNATIVE LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2016-06-07 | |
VENTIA LIMITED | Director | 2015-12-02 | CURRENT | 2009-04-22 | Active | |
WANDLE POINT MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2014-10-23 | Active | |
REVIVAL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-07-10 | Dissolved 2016-06-07 | |
DECIDEDLY ALTERNATIVE LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-06-07 | |
TRULY FUTURES LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 | |
REWARD INVESTMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
REWARD INVOICE FINANCE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
REWARD TRADE FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
REWARD INVOICE FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-10 | Active | |
REWARD FINANCE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2010-09-23 | Active | |
REWARD TRADE FINANCE LIMITED | Director | 2015-04-23 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
REWARD INVOICE FINANCE LIMITED | Director | 2015-04-23 | CURRENT | 2015-02-10 | Active | |
REWARD FINANCE GROUP LIMITED | Director | 2015-04-23 | CURRENT | 2010-09-23 | Active | |
REWARD TRADE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
REWARD INVOICE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2015-02-10 | Active | |
REWARD FINANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2010-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Andrew Taylor as company secretary on 2024-03-27 | ||
Termination of appointment of Emma Cockerham on 2024-03-27 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094324920004 | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 14/08/23 FROM Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom | ||
DIRECTOR APPOINTED MRS EMMA COCKERHAM | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MORE FLANNERY | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094324920003 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Emma Cockerham as company secretary on 2020-10-28 | |
TM02 | Termination of appointment of Daniel James Smith on 2020-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE NORDIER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Karen Louise Nordier on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW VAUGHAN / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARROP / 01/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094324920001 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN SMITH | |
AP03 | Appointment of Mr Daniel James Smith as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Nicola Claire Wood on 2016-07-01 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL STAFFORD | |
RES15 | CHANGE OF NAME 25/03/2015 | |
CERTNM | Company name changed reward capital finance LIMITED\certificate issued on 26/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR THOMAS MORE FLANNERY | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN JONES | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Quantity |
---|---|
7 |
We have found 7 mortgage charges which are owed to REWARD CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as REWARD CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |