Reward Capital Limited. net worth, address, company information. Free

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Reward Capital Limited (Companies House Registration Number 09432492) is a private limited company started on 2015-02-10 in England. The company is located at 1St Floor, 12 King Street, Leeds LS1 2HL. Having undergone a change in 2015-03-26, the previous name this enterprise used was Reward Capital Finance Limited. Reward Capital Limited operates SIC code: 64929 which means "other credit granting n.e.c.".

Company details

Name	Reward Capital Limited
Number	09432492
Date of Incorporation:	2015-02-10
End of financial year:	28 February
Address:	1st Floor, 12 King Street, Leeds, LS1 2HL
SIC code:	64929 - Other credit granting n.e.c.

Moving on to the 7 directors that can be found in this particular firm, we can name: Emma C. (in the company from 31 May 2023), Steven N. (appointment date: 22 April 2020), Gemma W. (appointed on 01 October 2017). 1 secretary is present: Emma C. (appointed on 28 October 2020). The official register reports 1 person of significant control - Reward Finance Group Ltd, a corporation which is located at St. Pauls Street, LS1 2TE Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Reward Finance Group Ltd

6 April 2016

Address	47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies Register
Registration number	07385919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On 2024-03-27 - new secretary appointed filed on: 5th, April 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024-03-27 - new secretary appointed filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2024-03-27 filed on: 4th, April 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024-02-10 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094324920004, created on 2023-09-29 filed on: 3rd, October 2023 \| mortgage	Free Download (34 pages)
(AA) Full accounts data made up to 2023-02-28 filed on: 13th, September 2023 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 2023-08-14 filed on: 14th, August 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-31 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-31 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-10 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-02-28 filed on: 24th, August 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022-02-10 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094324920002, created on 2021-09-24 filed on: 11th, October 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 094324920003, created on 2021-09-24 filed on: 11th, October 2021 \| mortgage	Free Download (37 pages)
(AA) Full accounts data made up to 2021-02-28 filed on: 10th, June 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021-02-10 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020-10-28 - new secretary appointed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-10-28 filed on: 28th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-02-29 filed on: 21st, August 2020 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2020-04-22 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-10 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-09-25 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-02-28 filed on: 18th, June 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-02-10 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-07-10 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-02-28 filed on: 11th, June 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018-02-10 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-10-01 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-01 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-01 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-01 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-02-28 filed on: 4th, September 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 30th, August 2017 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 30th, August 2017 \| incorporation	Free Download (19 pages)
(MR01) Registration of charge 094324920001, created on 2017-08-18 filed on: 22nd, August 2017 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with updates 2017-02-10 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-02-29 filed on: 8th, November 2016 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-07-01 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AP03) On 2016-07-01 - new secretary appointed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-10 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom to Central House 47 st Pauls Street Leeds LS1 2TE on 2015-10-20 filed on: 20th, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-04-23 filed on: 27th, April 2015 \| officers	Free Download
(CERTNM) Company name changed reward capital finance LIMITEDcertificate issued on 26/03/15 filed on: 26th, March 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 26th, March 2015 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-28 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-28 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, February 2015 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 2015-02-10: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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