RG

REWARD GATEWAY (UK) LTD

Active

Company number 05696250

London, England · Incorporated 2 February 2006

Third Floor, 1 Dean Street, London, W1D 3RB, England

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2024

Company history

Previous company names

EMPLOYEE BENEFITS LIMITED · 2 February 2006 – 4 July 2006

ASPERITY EMPLOYEE BENEFITS LTD · 4 July 2006 – 10 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Erg Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2024

Funding

5 funding rounds
29 November 2024
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
20 July 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Capital Allotment Shares
Capital
29 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Capital Allotment Shares
Capital
28 November 2024 View
Capital Allotment Shares
Capital
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Resolution
Resolution
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Resolution
Resolution
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Sail Address Company With Old Address New Address
Address
4 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Sail Address Company With Old Address
Address
4 December 2013 View
Move Registers To Sail Company
Address
4 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Certificate Change Of Name Company
Change Of Name
10 October 2013 View
Change Of Name Notice
Change Of Name
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Resolution
Resolution
5 September 2011 View
Legacy
Mortgage
1 September 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Person Secretary Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Legacy
Mortgage
10 December 2010 View
Capital Allotment Shares
Capital
8 December 2010 View
Resolution
Resolution
4 November 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Resolution
Resolution
1 November 2010 View
Accounts With Accounts Type Group
Accounts
21 October 2010 View
Resolution
Resolution
13 October 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Sail Address Company
Address
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
23 February 2009 View
Memorandum Articles
Incorporation
8 September 2008 View
Resolution
Resolution
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Address
30 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Accounts
29 January 2007 View
Legacy
Capital
24 January 2007 View
Resolution
Resolution
18 October 2006 View
Legacy
Capital
18 October 2006 View
Resolution
Resolution
4 October 2006 View
Certificate Change Of Name Company
Change Of Name
4 July 2006 View
Legacy
Officers
3 February 2006 View
Incorporation Company
Incorporation
2 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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