• UK
  • REWARD AGENCY LIMITED - C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom

Company Information

Company registration number
07735507
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Ideal Corporate Solutions Limited Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ UK

Management

Managing Directors
WHITE, Mitchel Lee

Company Details

Type of Business
ltd
Incorporated
2011-08-10
Age Of Company
2011-08-10 12 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
-
Mr Mitchel Lee White

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
HILTON SMYTHE SERVICES LTD
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2023-08-04
Last Date: 2022-07-21

REWARD AGENCY LIMITED Company Description

REWARD AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 07735507. Its current trading status is "live". It was registered 2011-08-10. It was previously called HILTON SMYTHE SERVICES LTD. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 31/08/2012.It can be contacted at C/o Ideal Corporate Solutions Limited Lancaster House .
More information

Get REWARD AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Reward Agency Limited - C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom

2011-08-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-03-05) - LIQ03

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  • liquidation-voluntary-removal-of-liquidator-by-court (2024-02-21) - LIQ10

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  • resolution (2023-02-27) - RESOLUTIONS

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  • liquidation-disclaimer-notice (2023-03-16) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2023-02-27) - 600

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  • liquidation-voluntary-statement-of-affairs (2023-02-27) - LIQ02

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  • accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • change-to-a-person-with-significant-control (2022-07-21) - PSC04

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • change-person-director-company-with-change-date (2022-07-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01

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  • change-person-director-company-with-change-date (2022-05-30) - CH01

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  • confirmation-statement-with-updates (2022-04-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA

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  • memorandum-articles (2022-02-28) - MA

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  • resolution (2022-02-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-02-25) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01

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  • cessation-of-a-person-with-significant-control (2021-04-21) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-21) - PSC01

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • change-person-director-company-with-change-date (2021-01-15) - CH01

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  • change-to-a-person-with-significant-control (2021-01-15) - PSC04

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • change-account-reference-date-company-previous-shortened (2021-05-19) - AA01

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  • accounts-with-accounts-type-dormant (2021-06-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01

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  • resolution (2021-03-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2021-04-15) - AA

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • change-to-a-person-with-significant-control (2021-09-23) - PSC04

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • confirmation-statement-with-updates (2020-10-28) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-28) - PSC02

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  • change-to-a-person-with-significant-control (2020-10-28) - PSC04

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-22) - AA

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-21) - AA

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  • accounts-with-accounts-type-dormant (2018-05-29) - AA

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-25) - AA

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • incorporation-company (2011-08-10) - NEWINC

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