Reward Gateway (UK) Ltd

General information

Name:

Reward Gateway (UK) Limited

Office Address:

265 Tottenham Court Road W1T 7RQ London

Number: 05696250

Incorporation date: 2006-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Websites

caring4you.rewardgateway.co.uk
www.caring-4-you.co.uk

Description

Data updated on:

The exact date this firm was registered is 2006-02-02. Registered under company registration number 05696250, the firm is considered a Private Limited Company. You may visit the office of this company during office hours at the following location: 265 Tottenham Court Road, W1T 7RQ London. Even though currently it is known as Reward Gateway (UK) Ltd, it previously was known under a different name. This firm was known under the name Employee Benefits until 2006-07-04, then the company name got changed to Asperity Employee Benefits. The final transformation came on 2013-10-10. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was submitted on Thu, 2nd Feb 2023.

The company has obtained three trademarks, all are valid. The first trademark was registered in 2013 and the last one in 2017. The trademark which will expire sooner, i.e. in August, 2023 is UK00003019858.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 1 transactions from worth at least 500 pounds each, amounting to £69,994 in total. The company also worked with the Derbyshire County Council (2 transactions worth £39,339 in total). Reward Gateway (UK) was the service provided to the Derbyshire County Council Council covering the following areas: Agency Admin Fee and Input Vat.

The directors currently listed by the following business are: Arnaud E. appointed in 2023 in May, Julien T. appointed on 2023-05-16 and Nicholas B. appointed two years ago. Another limited company has been appointed as one of the secretaries of this company: Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Reward Gateway (UK) Ltd 2013-10-10
  • Asperity Employee Benefits Ltd 2006-07-04
  • Employee Benefits Limited 2006-02-02

Trade marks

Trademark UK00003019858
Trademark image:Trademark UK00003019858 image
Status:Registered
Filing date:2013-08-28
Date of entry in register:2013-11-22
Renewal date:2023-08-28
Owner name:Reward Gateway (UK) Ltd
Owner address:90 Westbourne Grove, LONDON, United Kingdom, W2 5RT
Trademark UK00003167661
Trademark image:-
Trademark name:DALZA
Status:Registered
Filing date:2016-06-02
Date of entry in register:2016-09-02
Renewal date:2026-06-02
Owner name:Reward Gateway (UK) Ltd
Owner address:265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
Trademark UK00003203663
Trademark image:-
Status:Registered
Filing date:2016-12-22
Date of entry in register:2017-03-17
Renewal date:2026-12-22
Owner name:Reward Gateway (UK) Ltd
Owner address:265 Tottenham Court Road, London, United Kingdom, W1T 7RQ

Company staff

Arnaud E.

Role: Director

Appointed: 16 May 2023

Latest update: 21 February 2024

Julien T.

Role: Director

Appointed: 16 May 2023

Latest update: 21 February 2024

Nicholas B.

Role: Director

Appointed: 31 December 2022

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 04 December 2013

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Rg Engagement Group 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tottenham Court Road, W1T 7RQ and was registered as a PSC under the registration number 09704679.

Rg Engagement Group 2 Limited
Address: 265 Tottenham Court Road, London, W1T 7RQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09704679
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Asperity Employee Benefits Group Limited
Address: 265 Tottenham Court Road, London, W1T 7RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 7402459
Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 (AA01)
filed on: 7th, November 2023
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 1 £ 69 993.60
2013-11-11 3149361518 £ 69 993.60
2013 Derbyshire County Council 2 £ 39 339.00
2013-12-24 1900380967 £ 32 782.50 Agency Admin Fee
2013-12-24 1900380967 £ 6 556.50 Input Vat

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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