REWARD GATEWAY (UK) LTD

Q: What is the latest filing for REWARD GATEWAY (UK) LTD?

The latest filing was on 21/02/2026: Appointment of Thierry Aflalo as a director on 2026-02-03.

Key Data

Status

Active

Company No.

Incorporation date

02/02/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

21/02/2026

Appointment of Thierry Aflalo as a director on 2026-02-03

View PDF (2 pages)

20/02/2026

Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2026-02-03

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

23/04/2025

Termination of appointment of Julien Tanguy as a director on 2025-03-31

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

28/11/2024

Notification of Erg Bidco Limited as a person with significant control on 2024-11-28

View PDF (2 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

28/11/2024

Cessation of Rg Engagement Group 2 Limited as a person with significant control on 2024-11-28

View PDF (1 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

08/11/2024

Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

07/11/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (3 pages)

19/05/2023

Termination of appointment of Robert Alan Boland as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Appointment of Mr Julien Tanguy as a director on 2023-05-16

View PDF (2 pages)

19/05/2023

Appointment of Mr Arnaud Erulin as a director on 2023-05-16

View PDF (2 pages)

16/05/2023

Satisfaction of charge 056962500007 in full

View PDF (1 pages)

06/04/2023

Satisfaction of charge 056962500006 in full

View PDF (1 pages)

15/03/2023

Termination of appointment of Elli Morii as a director on 2023-03-07

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

03/01/2023

Appointment of Nicholas Burns as a director on 2022-12-31

View PDF (2 pages)

16/12/2022

Full accounts made up to 2022-06-30

View PDF (33 pages)

12/12/2022

Termination of appointment of Douglas Andrew Butler as a director on 2022-12-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

REWARD GATEWAY (UK) LTD has not submitted financial statements

REWARD GATEWAY (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About REWARD GATEWAY (UK) LTD

REWARD GATEWAY (UK) LTD is an Active company incorporated on 02/02/2006 with the registered office located at Third Floor, 1 Dean Street, London W1D 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REWARD GATEWAY (UK) LTD?

REWARD GATEWAY (UK) LTD is currently Active. It was registered on 02/02/2006 .

Where is REWARD GATEWAY (UK) LTD located?

REWARD GATEWAY (UK) LTD is registered at Third Floor, 1 Dean Street, London W1D 3RB.

What does REWARD GATEWAY (UK) LTD do?

REWARD GATEWAY (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REWARD GATEWAY (UK) LTD?

The latest filing was on 21/02/2026: Appointment of Thierry Aflalo as a director on 2026-02-03.