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Summary

Affiliates

Contact details

Officers30

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

REWARD GATEWAY (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 2006 (18 years ago)

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Summary

NameREWARD GATEWAY (UK) LTD
Historical names
  • ASPERITY EMPLOYEE BENEFITS LTD
  • EMPLOYEE BENEFITS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05696250
Incorporation Date02 Feb 2006 (18 years ago) / 864 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHILD*********************

ActiveUnited Kingdom

EDENR************************************

ActiveUnited Kingdom

LUNCH**********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 265 TOTTENHAM COURT ROAD, W1T 7RQ

Officers

corporate

IndividualUnited Kingdom

RG ENGAGEMENT GROUP 2 LIMITED

Person with significant control


Appointed on28 Jun 2022

individual

IndividualUnited Kingdom

Asperity Employee Benefits Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2022

individual

IndividualUnited Kingdom

Mackie, William Gavin, Dr

Director


Appointed on13 Apr 2007

Resigned on18 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Burns, Nicholas Mackenzie Herbert

Director


Appointed on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary


Appointed on04 Dec 2013

individual

IndividualUnited Kingdom

Craik, Helen Campbell

Secretary


Appointed on24 Jul 2007

Resigned on22 Oct 2007

Country of residenceEngland

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Events

Old value

10 Oct 2013

Name changeASPERITY EMPLOYEE BENEFITS LTD

04 Jul 2006

Name changeEMPLOYEE BENEFITS LIMITED

Documents

DateNameTypeDocument
26 Jul 2022Notification of a person with significant controlPSC02View
26 Jul 2022Cessation of a person with significant controlPSC07View
07 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is REWARD GATEWAY (UK) LTD's headquarters?

REWARD GATEWAY (UK) LTD's headquarters is located at ENGLAND, LONDON, 265 TOTTENHAM COURT ROAD, W1T 7RQ

What is REWARD GATEWAY (UK) LTD's industry?

REWARD GATEWAY (UK) LTD is in the industry of Other business support service activities n.e.c.

What year was REWARD GATEWAY (UK) LTD started?

REWARD GATEWAY (UK) LTD was started in 2006

Sources: Companies House