REWARD GATEWAY (UK) LTD
265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 05696250
- Last Updated: 01 Mar 2024
Company Profile
REWARD GATEWAY (UK) LTD was incorporated on Thursday, February 2, 2006 as a Private Limited Company with registered address in LONDON. REWARD GATEWAY (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 27 days.
| Name | REWARD GATEWAY (UK) LTD |
|---|---|
| Company number | 05696250 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rg Engagement Group 2 Limited Tottenham Court Road, W1T 7RQ |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Asperity Employee Benefits Group Limited Tottenham Court Road, W1T 7RQ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| REWARD GATEWAY (UK) LTD | 02 Feb 2006 |
| EMPLOYEE BENEFITS LIMITED | 04 Jul 2006 |
| ASPERITY EMPLOYEE BENEFITS LTD | 10 Oct 2013 |