E-Rewards Bidco Limited

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e-rewards bidco limited
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Large Enterprise

E-rewards Bidco Limited

07040633•Private Limited With Share Capital

Devon House, 58 St. Katharines Way, London, E1W1LP
Website

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Incorporated

14/10/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

E-rewards Bidco Limited (07040633) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in london, E1W1LP. The company operates under SIC code 73200 and is classified as Large Enterprise.

E-rewards bidco limited is a market research company based out of ground floor 160 queen victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 73200
Large Enterprise
Incorporated 14/10/2009
E1W1LP

Financial Overview

Total Assets

£96.18M

Liabilities

£181.7K

Net Assets

£95.99M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
T
thomas michael spaeth
director
D
david ian kerridge
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Legacy
Category:Miscellaneous
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Resolution
Category:Resolution
Date:21-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Legacy
Category:Capital
Date:22-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2011
Legacy
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Resolution
Category:Resolution
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Legacy
Category:Mortgage
Date:10-11-2009
Memorandum Articles
Category:Incorporation
Date:23-10-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Devon House, 58 St. Katharines Way, London, E1W 1Lp, E1W1LPRegistered

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Contact

e-rewards.com
Devon House, 58 St. Katharines Way, London, E1W1LP