E-REWARDS BIDCO LIMITED
DEVON HOUSE, 58 ST. KATHARINES WAY, LONDON E1W 1LP- Active
- Private Limited Company
- Company No. 07040633
- Last Updated: 01 Mar 2024
Company Profile
E-REWARDS BIDCO LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in LONDON. E-REWARDS BIDCO LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 14 years 11 months and 7 days.
| Name | E-REWARDS BIDCO LIMITED |
|---|---|
| Company number | 07040633 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE 58 ST. KATHARINES WAY LONDON E1W 1LP |
|---|---|
| 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 |
|---|---|
| New Insight International, Inc Research Drive |
Dates: Wednesday, April 29, 2020 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Research Now Group, Inc. 5800 Tennyson Parkway, Ste 600, 75024 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
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, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E-REWARDS BIDCO LIMITED | 14 Oct 2009 |
| DE FACTO 1714 LIMITED | 20 Oct 2009 |