EB

E-REWARDS BIDCO LIMITED

Active

Company number 07040633

London, England · Incorporated 14 October 2009

Devon House, 58 St. Katharines Way, London, E1W 1LP, England

Last updated on 8 April 2026

Market research and public opinion polling · SIC 73200


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 April 2016

Company history

Previous company names

DE FACTO 1714 LIMITED · 14 October 2009 – 20 October 2009

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
3 October 2025
Next due
17 October 2026
4 weeks 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

No persons with significant control on record.

Funding

4 funding rounds
15 April 2016
Shares allotted · 0 shares allotted
15 August 2011
Shares allotted · 0 shares allotted
12 August 2011
Shares allotted · 0 shares allotted
16 March 2011
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

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

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