Reward Loyalty Uk Limited
Company Profile
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MediumReward Loyalty Uk Limited
10701520•Private Limited With Share Capital
21 Sackville Street, London, W1S3DN
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Incorporated
31/03/2017
Company Age
9 years
Directors
4
Employees
209
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Reward Loyalty Uk Limited (10701520) is a private limited with share capital incorporated on 31/03/2017 (9 years old) and registered in london, W1S3DN. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 31/03/2017
W1S3DN
209 employees
Financial Overview
Total Assets
£63.82M
Liabilities
£57.83M
Net Assets
£5.99M
Turnover
£52.89M
Cash
£46.66M
Key Metrics
209
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Resolution
Category:Resolution
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2020
Capital Allotment Shares
Category:Capital
Date:12-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Change Sail Address Company With New Address
Category:Address
Date:07-02-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date29/01/2025
Latest Accounts30/04/2024
Trading Addresses
21 Sackville Street, London, W1S3DNRegistered
Related Companies
2
Contact
21 Sackville Street, London, W1S3DN