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Shuffle Rewards Ltd

16877642

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 27/11/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 10/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Enzo Laurentius Dyonisius Paulus Ottens

director · Since 27/11/2025

DUTCH · ENGLAND · Age 35

Also on 2 other boards

Mr Oliver James Purdue

director · Since 27/11/2025

ENGLISH · ENGLAND · Age 33

Also on 1 other board

Mr Hector Frederic Beckly Mason

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr David Edward Christian Mott

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Oliver James Purdue

director · Since 27/11/2025

English · England · Age 33

Enzo Laurentius Dyonisius Paulus Ottens

director · Since 27/11/2025

Dutch · England · Age 35

Hector Frederic Beckly Mason

director · Since 02/02/2026

British · England · Age 31

David Edward Christian Mott

director · Since 02/03/2026

British · United Kingdom · Age 53

Persons with Significant Control

Mr Oliver James Purdue

25–50% shares
25–50% votes

English · England · Age 33

27 Old Gloucester Street, London, WC1N 3AX

Notified 27/11/2025

Mr. Oliver James Purdue

25–50% shares
25–50% votes

British · England · Age 33

27 Old Gloucester Street, London, WC1N 3AX

Notified 27/11/2025

Mr Enzo Laurentius Dyonisius Paulus Ottens

25–50% shares
25–50% votes

Dutch · England · Age 35

27 Old Gloucester Street, London, WC1N 3AX

Notified 27/11/2025

Charges1 outstanding

A registered charge
outstanding

Secured Fixed Income PLC

The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.1 and schedule 2 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademark with number UK000039642 41 in classes 9, 35 and 36 for the mark 'shuffle'; the trademark with number UK000043624 88 in classes 9, 35, 36, 41, 42 and 43 for the mark 'eatmcr' and the trademark with number UK000043624 93 in classes 9, 35, 36, 41 and 43 for the mark 'eatldn / eatlondon(series of 2)'. for further information, please see clause 4.4 and schedule 2 of the instrument.

Created 02/04/2026Registered 08/04/2026

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line127 Old Gloucester Street
2026-06-18

27 OLD GLOUCESTER STREET

post townLondon
2026-06-18

LONDON