Reward Gateway (Uk) Ltd

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Large Enterprise

Reward Gateway (uk) Ltd

05696250Private Limited With Share Capital

Third Floor 1 Dean Street, London, W1D3RB
Incorporated

02/02/2006

Company Age

20 years

Directors

4

Employees

854

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Reward Gateway (uk) Ltd (05696250) is a private limited with share capital incorporated on 02/02/2006 (20 years old) and registered in london, W1D3RB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Since 2006, we’ve helped the most innovative companies and hr leaders transform the employee experience to attract and retain top talent through employee benefits, strategic reward and recognition, wellbeing and much more. across the globe, over 750 of us work together to make the world a better pla...

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 02/02/2006
W1D3RB
854 employees

Financial Overview

Total Assets

£401.20M

Liabilities

£254.89M

Net Assets

£146.31M

Turnover

£179.31M

Cash

£118.45M

Key Metrics

854

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Resolution
Category:Resolution
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Resolution
Category:Resolution
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-12-2013
Move Registers To Sail Company
Category:Address
Date:04-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2013
Change Of Name Notice
Category:Change Of Name
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

265 Tottenham Court Road, London, W1T7RQ
Third Floor 1 Dean Street, London, W1D3RBRegistered

Contact