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Reward Capital (A) Limited

13558424

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1ST FLOOR, LEEDS, LS1 2HL
Incorporated 10/08/2021

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64999
Other financial service activities
99999
Dormant company

Officers

Mr David Anthony Harrop

director · Since 13/09/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Nicholas Stephen Smith

director · Since 13/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mrs Emma Ruff

director · Since 31/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Andrew Taylor

secretary · Since 27/03/2024

Persons with Significant Control

Reward Finance Group Limited

75–100% shares
75–100% votes
Appoint directors

Central House, 47 St. Paul's Street, Leeds, LS1 2TE

Reg: 07385919 · Companies House · Private Limited Company

Notified 13/09/2021

Former PSCs

Oakwood Corporate Nominees 2021 Limited

Ceased 13/09/2021

Charges4 outstanding

Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 02/10/2025Registered 20/10/2025
Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 02/05/2025Registered 19/05/2025
Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 20/02/2025Registered 21/02/2025
Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 20/02/2025Registered 21/02/2025
Charge
satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 29/09/2023Registered 03/10/2023Satisfied 22/02/2025
Charge
satisfied

INDUSTRIAL EFFICIENCY II LIMITED

Created 24/09/2021Registered 11/10/2021Satisfied 22/02/2025
Charge
satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 24/09/2021Registered 11/10/2021Satisfied 22/02/2025