Introduction
Watch Company
I
IDEA REWARDS CARD LTD
IDEA REWARDS CARD LTD is an active company incorporated on 2 December 2014 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. IDEA REWARDS CARD LTD was registered 11 years ago.(SIC: 94990)
Status
active
Active since 11 years ago
Company No
09336244
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 25 February 2022 (4 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 10 September 2021 (4 years ago)
Submitted on 15 October 2021 (4 years ago)
Next Due
Due by 24 September 2022
For period ending 10 September 2022
Address
12 Hall Road Handsworth Birmingham, B20 2BQ,
Previous Addresses
H9 Charles House Bridge Road Southall UB2 4BD England
From: 1 June 2020To: 17 January 2023
H9 Bridge Road Southall UB2 4BD England
From: 1 June 2020To: 1 June 2020
H9 C/O Vandys Accounting Ltd Charles House, Bridge Road Southall UB2 4BD England
From: 31 July 2017To: 1 June 2020
1st Floor 2 Woodberry Grove Finchley London N12 0DR
From: 2 December 2014To: 31 July 2017
18 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
12
Officers
5
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CASTRO, Alberto
ActiveHall Road, BirminghamB20 2BQ
Born March 1994
Director
Appointed 04 Jan 2023
CASTRO, Alberto
Hall Road, BirminghamB20 2BQ
Born March 1994
Director
04 Jan 2023
Active
ANEJA, Harsimar Singh
ResignedCharles House, SouthallUB2 4BD
Born August 1994
Director
Appointed 23 Dec 2020
Resigned 24 Dec 2020
ANEJA, Harsimar Singh
Charles House, SouthallUB2 4BD
Born August 1994
Director
23 Dec 2020
Resigned 24 Dec 2020
Resigned
ANEJA, Harsimar Singh
ResignedC/O Vandys Accounting Ltd, SouthallUB2 4BD
Born August 1994
Director
Appointed 20 Jul 2019
Resigned 20 Jul 2019
ANEJA, Harsimar Singh
C/O Vandys Accounting Ltd, SouthallUB2 4BD
Born August 1994
Director
20 Jul 2019
Resigned 20 Jul 2019
Resigned
ANEJA, Harsimar Singh
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1994
Director
Appointed 01 Jul 2015
Resigned 28 Jul 2015
ANEJA, Harsimar Singh
2 Woodberry Grove, FinchleyN12 0DR
Born August 1994
Director
01 Jul 2015
Resigned 28 Jul 2015
Resigned
KUMAR, Manish
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born December 1987
Director
Appointed 02 Dec 2014
Resigned 05 Jul 2015
KUMAR, Manish
2 Woodberry Grove, FinchleyN12 0DR
Born December 1987
Director
02 Dec 2014
Resigned 05 Jul 2015
Resigned
POPPLETON, Stuart Ralph
ResignedRiverside View, WakefieldWF1 5QW
Born June 1940
Director
Appointed 28 Jul 2015
Resigned 27 Jul 2017
POPPLETON, Stuart Ralph
Riverside View, WakefieldWF1 5QW
Born June 1940
Director
28 Jul 2015
Resigned 27 Jul 2017
Resigned
SINGH, Diljeet
ResignedCharles House, SouthallUB2 4BD
Born February 1975
Director
Appointed 27 Jul 2017
Resigned 04 Jan 2023
SINGH, Diljeet
Charles House, SouthallUB2 4BD
Born February 1975
Director
27 Jul 2017
Resigned 04 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alberto Castro
ActiveHall Road, BirminghamB20 2BQ
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2022
Mr Alberto Castro
Hall Road, BirminghamB20 2BQ
Born March 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2022
Active
Mr Diljeet Singh
CeasedHall Road, BirminghamB20 2BQ
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2019
Ceased 10 Nov 2022
Mr Diljeet Singh
Hall Road, BirminghamB20 2BQ
Born February 1975
Ownership of shares 75 to 100 percent
26 Jul 2019
Ceased 10 Nov 2022
Ceased
Mr Diljeet Singh
CeasedCharles House, SouthallUB2 4BD
Born February 1975
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 28 Jul 2017
Ceased 20 Jul 2019
Mr Diljeet Singh
Charles House, SouthallUB2 4BD
Born February 1975
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
28 Jul 2017
Ceased 20 Jul 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2020
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020
11 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2017
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2015