MY BOOKING REWARDS LIMITED

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MY BOOKING REWARDS LIMITED

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Key Data

Status

Active

Company No.

08434768Copy
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Incorporation date

07/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 24/02/2023)
dot icon13/04/2026
Termination of appointment of Nadine Sarah Rankin as a director on 2026-04-02
dot icon13/04/2026
Cessation of Nadine Sarah Rankin as a person with significant control on 2026-04-02
dot icon13/04/2026
Change of details for Mr Darren Clive Pearson as a person with significant control on 2026-04-02
dot icon11/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon02/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon27/10/2025
Registered office address changed from 15 West Street Brighton BN1 2RL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-10-27
dot icon27/10/2025
Director's details changed for Mr Panagiotis Messinezis on 2025-10-27
dot icon27/10/2025
Director's details changed for Mr Darren Clive Pearson on 2025-10-27
dot icon27/10/2025
Director's details changed for Ms Nadine Sarah Rankin on 2025-10-27
dot icon07/05/2025
Change of details for Mr Darren Clive Pearson as a person with significant control on 2024-04-05
dot icon07/05/2025
Confirmation statement made on 2025-03-07 with updates
dot icon29/04/2025
Director's details changed for Ms Nadine Sarah Rankin on 2025-03-06
dot icon29/04/2025
Director's details changed for Mr Darren Clive Pearson on 2025-03-06
dot icon29/04/2025
Director's details changed for Mr Panagiotis Messinezis on 2025-03-06
dot icon20/01/2025
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 15 West Street Brighton BN1 2RL on 2025-01-20
dot icon16/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon08/07/2024
Appointment of Mr Panagiotis Messinezis as a director on 2024-07-01
dot icon19/04/2024
Sub-division of shares on 2024-04-05
dot icon11/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon17/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon24/02/2023
Total exemption full accounts made up to 2022-06-30
2025
change arrow icon+28.27 % *

* during past year

Total Assets

£2,112,236.00
2025
change arrow icon1 *

* during past year

Number of employees

5
2025
change arrow icon+39.00 % *

* during past year

Cash in Bank

£2,053,903.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
07/03/2027
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
194.43K
769.19K
0.00
709.51K
574.77K
-
-
-
-
-
2024
4
317.21K
1.65M
0.00
1.48M
1.33M
-
-
-
-
-
2025
5
413.40K
2.11M
0.00
2.05M
1.70M
-
-
-
-
-
2025
5
413.40K
2.11M
0.00
2.05M
1.70M
-
-
-
-
-

2025

Employees

5 Ascended25 % *

Net Assets(GBP)

413.40K £Ascended30.32 % *

Total Assets(GBP)

2.11M £Ascended28.27 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.05M £Ascended39.00 % *

Total Liabilities(GBP)

1.70M £Ascended27.79 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MY BOOKING REWARDS LIMITED

MY BOOKING REWARDS LIMITED is an Active company incorporated on 07/03/2013 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MY BOOKING REWARDS LIMITED?

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MY BOOKING REWARDS LIMITED is currently Active. It was registered on 07/03/2013 .

Where is MY BOOKING REWARDS LIMITED located?

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MY BOOKING REWARDS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does MY BOOKING REWARDS LIMITED do?

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MY BOOKING REWARDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MY BOOKING REWARDS LIMITED have?

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MY BOOKING REWARDS LIMITED had 5 employees in 2025.

What is the latest filing for MY BOOKING REWARDS LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Nadine Sarah Rankin as a director on 2026-04-02.