My Booking Rewards Limited
Company Profile
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MicroMy Booking Rewards Limited
08434768•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
07/03/2013
Company Age
13 years
Directors
2
Employees
5
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
My Booking Rewards Limited (08434768) is a private limited with share capital incorporated on 07/03/2013 (13 years old) and registered in london, W1W5PF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mybookingrewards.com is a global loyalty & rewards programme helping suppliers to incentivize and reward agents for bookings. travel agents earn rewards, cash-cards, fam-trips, prizes, amazon. suppliers can monitor agent performance, and reward based on loyalty, via their, client branded interface. ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/03/2013
W1W5PF
5 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£1.70M
Net Assets
£413.4K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£2.05M
Key Metrics
5
Employees
2
Directors
2
Shareholders
Filed Documents
41
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Incorporation Company
Category:Incorporation
Date:07-03-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/03/2026
Latest Accounts30/06/2025
Trading Addresses
15-18 West Street, Brighton, East Sussex, BN12RL
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
4
Contact
448448467559admin@mybookingrewards.comenquiries@mybookingrewards.comevents@mybookingrewards.cominfo@mybookingrewards.comnoreply@mybookingrewards.comsales@mybookingrewards.comsupport@mybookingrewards.commybookingrewards.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF