Introduction
Watch Company
R
REWARD LOYALTY UK LIMITED
REWARD LOYALTY UK LIMITED is an active company incorporated on 31 March 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. REWARD LOYALTY UK LIMITED was registered 8 years ago.(SIC: 62090, 64205, 64999)
Status
active
Active since 8 years ago
Company No
10701520
LTD Company
Age
8 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
10 Hills Place London, W1F 7SD,
Previous Addresses
, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
From: 31 March 2017To: 21 January 2025
40 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
26
Officers
4
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
GUSIN, Yekaterina
ActiveHills Place, LondonW1F 7SD
Born December 1978
Director
Appointed 20 Aug 2024
GUSIN, Yekaterina
Hills Place, LondonW1F 7SD
Born December 1978
Director
20 Aug 2024
Active
SAMAHA, Jamie, Mr.
ActiveHills Place, LondonW1F 7SD
Born March 1977
Director
Appointed 06 Feb 2024
SAMAHA, Jamie, Mr.
Hills Place, LondonW1F 7SD
Born March 1977
Director
06 Feb 2024
Active
WAGNER, Dan
ActiveSackville Street, LondonW1S 3DN
Born July 1963
Director
Appointed 10 Feb 2026
WAGNER, Dan
Sackville Street, LondonW1S 3DN
Born July 1963
Director
10 Feb 2026
Active
YAO, Arthur
ActiveSackville Street, LondonW1S 3DN
Born August 1974
Director
Appointed 10 Feb 2026
YAO, Arthur
Sackville Street, LondonW1S 3DN
Born August 1974
Director
10 Feb 2026
Active
DE SOUSA GRIMALDI, Tanya
Resigned60 Goswell Road, LondonEC1M 7AD
Secretary
Appointed 31 Mar 2017
Resigned 31 Dec 2024
DE SOUSA GRIMALDI, Tanya
60 Goswell Road, LondonEC1M 7AD
Secretary
31 Mar 2017
Resigned 31 Dec 2024
Resigned
WEST, Peter Thomas
ResignedHills Place, LondonW1F 7SD
Secretary
Appointed 31 Dec 2024
Resigned 10 Feb 2026
WEST, Peter Thomas
Hills Place, LondonW1F 7SD
Secretary
31 Dec 2024
Resigned 10 Feb 2026
Resigned
ASLAM, Kashif Rizwan
ResignedExperian Way, NottinghamNG80 1ZZ
Born March 1979
Director
Appointed 15 May 2024
Resigned 10 Feb 2026
ASLAM, Kashif Rizwan
Experian Way, NottinghamNG80 1ZZ
Born March 1979
Director
15 May 2024
Resigned 10 Feb 2026
Resigned
BOISSEL, Gregoire Louis Stephane
ResignedHills Place, LondonW1F 7SD
Born June 1970
Director
Appointed 30 Mar 2018
Resigned 10 Feb 2026
BOISSEL, Gregoire Louis Stephane
Hills Place, LondonW1F 7SD
Born June 1970
Director
30 Mar 2018
Resigned 10 Feb 2026
Resigned
BONALLE, Lisa
ResignedNorth Lexington Avenue, White Plains10601
Born August 1963
Director
Appointed 23 Nov 2020
Resigned 12 Jan 2023
BONALLE, Lisa
North Lexington Avenue, White Plains10601
Born August 1963
Director
23 Nov 2020
Resigned 12 Jan 2023
Resigned
DEIN, Gavin Alexander, Mr.
Resigned60 Goswell Road, LondonEC1M 7AD
Born February 1976
Director
Appointed 31 Mar 2017
Resigned 10 Feb 2026
DEIN, Gavin Alexander, Mr.
60 Goswell Road, LondonEC1M 7AD
Born February 1976
Director
31 Mar 2017
Resigned 10 Feb 2026
Resigned
GOLDSCHMIDT, Sophie
ResignedHills Place, LondonW1F 7SD
Born June 1974
Director
Appointed 07 Jan 2025
Resigned 10 Feb 2026
GOLDSCHMIDT, Sophie
Hills Place, LondonW1F 7SD
Born June 1974
Director
07 Jan 2025
Resigned 10 Feb 2026
Resigned
HORSEY, Mark Edward
Resigned60 Goswell Road, LondonEC1M 7AD
Born September 1968
Director
Appointed 12 Jan 2023
Resigned 02 Nov 2023
HORSEY, Mark Edward
60 Goswell Road, LondonEC1M 7AD
Born September 1968
Director
12 Jan 2023
Resigned 02 Nov 2023
Resigned
HYNES, Nicholas Anthony
ResignedHills Place, LondonW1F 7SD
Born September 1960
Director
Appointed 23 Oct 2020
Resigned 10 Feb 2026
HYNES, Nicholas Anthony
Hills Place, LondonW1F 7SD
Born September 1960
Director
23 Oct 2020
Resigned 10 Feb 2026
Resigned
REDON, Fabien Michel
ResignedHills Place, LondonW1F 7SD
Born April 1970
Director
Appointed 29 Mar 2018
Resigned 10 Feb 2026
REDON, Fabien Michel
Hills Place, LondonW1F 7SD
Born April 1970
Director
29 Mar 2018
Resigned 10 Feb 2026
Resigned
SPREKOS, Sarantos
Resigned26 Linenhall Street, BelfastBT2 8BG
Born May 1978
Director
Appointed 02 Dec 2020
Resigned 31 Dec 2024
SPREKOS, Sarantos
26 Linenhall Street, BelfastBT2 8BG
Born May 1978
Director
02 Dec 2020
Resigned 31 Dec 2024
Resigned
WAGNER, Dan
ResignedHills Place, LondonW1F 7SD
Born July 1963
Director
Appointed 23 Oct 2020
Resigned 16 Jan 2026
WAGNER, Dan
Hills Place, LondonW1F 7SD
Born July 1963
Director
23 Oct 2020
Resigned 16 Jan 2026
Resigned
WEST, Peter Thomas
ResignedLittle Portland Street, LondonW1W 8BJ
Born December 1961
Director
Appointed 31 Mar 2017
Resigned 10 Feb 2026
WEST, Peter Thomas
Little Portland Street, LondonW1W 8BJ
Born December 1961
Director
31 Mar 2017
Resigned 10 Feb 2026
Resigned
ZIMNIOK, Karl-Eric, Mr.
Resigned555 West Adams Street, Chicago
Born July 1982
Director
Appointed 02 Nov 2023
Resigned 10 Feb 2026
ZIMNIOK, Karl-Eric, Mr.
555 West Adams Street, Chicago
Born July 1982
Director
02 Nov 2023
Resigned 10 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Thomas West
CeasedNew Bond Street, LondonW1S 1SB
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2018
Ceased 26 Oct 2020
Mr Peter Thomas West
New Bond Street, LondonW1S 1SB
Born December 1961
Ownership of shares 25 to 50 percent
01 Feb 2018
Ceased 26 Oct 2020
Ceased
Sheikh Mohammed Youssef El Khereiji
ActiveObhur, Jeddah
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018
Sheikh Mohammed Youssef El Khereiji
Obhur, Jeddah
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2018
Active
Mr. Gavin Alexander Dein
Ceased79 Chichester Street, BelfastBT1 4JE
Born February 1976
Nature of Control
Significant influence or control
Notified 31 Mar 2017
Ceased 03 Aug 2024
Mr. Gavin Alexander Dein
79 Chichester Street, BelfastBT1 4JE
Born February 1976
Significant influence or control
31 Mar 2017
Ceased 03 Aug 2024
Ceased
Filing History
98
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
19 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2026
2 April 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
2 April 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
14 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2022
14 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 April 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022
7 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 April 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020
23 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2018
8 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 February 2018
7 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2017