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Dato Capital United Kingdom

Reward Gateway (Uk) LTD

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Reports

Full Company ReportREWARD GATEWAY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASPERITY EMPLOYEE BENEFITS LTD

Details

Company type Private Limited Company, Active
Company Number 05696250
Record last updated Sunday, April 27, 2025 9:48:37 PM UTC
Official Address 90 Westbourne Grove Bayswater
There are 486 companies registered at this street
Locality Bayswaterlondon
Region WestminsterLondon, England
Postal Code W25RT
Sector Other business support service activities n.e.c.

Charts

Visits

REWARD GATEWAY (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-62022-82024-62024-70123

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 28, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Group Director and Director Appointment of a man as Group Director and Director
Registry Nov 6, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2016 Appointment of a man as Director and Executive - Software Services Appointment of a man as Director and Executive - Software Services
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 28, 2014 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2014 Annual return Annual return
Registry Dec 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 4, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Company name change Company name change
Registry Oct 10, 2013 Change of name certificate Change of name certificate
Registry Oct 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 19, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 8, 2013 Annual return Annual return
Registry Feb 7, 2013 Change of particulars for director Change of particulars for director
Registry Feb 7, 2013 Change of particulars for director 5696... Change of particulars for director 5696...
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Annual return Annual return
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Director 5696... Resignation of one Director 5696...
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Director 5696... Resignation of one Director 5696...
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2011 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Aug 16, 2011 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 1, 2011 Annual return Annual return
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Resignation of one Director 5696... Resignation of one Director 5696...
Registry Dec 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Oct 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Director 5696... Appointment of a man as Director 5696...
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Memorandum of association Memorandum of association
Registry Sep 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 3, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2008 Annual return Annual return
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Resignation of a woman Resignation of a woman
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2007 Appointment of a woman Appointment of a woman
Registry Jul 18, 2007 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000

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