Introduction
Watch Company
R
REWARD SPV1 LIMITED
REWARD SPV1 LIMITED is an active company incorporated on 20 December 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. REWARD SPV1 LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12373901
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1st Floor 12 King Street Leeds, LS1 2HL,
Previous Addresses
Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom
From: 20 December 2019To: 14 August 2023
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR, Andrew
Active12 King Street, LeedsLS1 2HL
Secretary
Appointed 27 Mar 2024
TAYLOR, Andrew
12 King Street, LeedsLS1 2HL
Secretary
27 Mar 2024
Active
HARROP, David Anthony
Active47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
Appointed 20 Dec 2019
HARROP, David Anthony
47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
20 Dec 2019
Active
RUFF, Emma
Active12 King Street, LeedsLS1 2HL
Born September 1988
Director
Appointed 31 May 2023
RUFF, Emma
12 King Street, LeedsLS1 2HL
Born September 1988
Director
31 May 2023
Active
SMITH, Nicholas Stephen
Active12 King Street, LeedsLS1 2HL
Born February 1975
Director
Appointed 30 Jun 2022
SMITH, Nicholas Stephen
12 King Street, LeedsLS1 2HL
Born February 1975
Director
30 Jun 2022
Active
COCKERHAM, Emma
Resigned12 King Street, LeedsLS1 2HL
Secretary
Appointed 28 Oct 2020
Resigned 27 Mar 2024
COCKERHAM, Emma
12 King Street, LeedsLS1 2HL
Secretary
28 Oct 2020
Resigned 27 Mar 2024
Resigned
SMITH, Daniel James
Resigned47 St. Paul's Street, LeedsLS1 2TE
Secretary
Appointed 20 Dec 2019
Resigned 28 Oct 2020
SMITH, Daniel James
47 St. Paul's Street, LeedsLS1 2TE
Secretary
20 Dec 2019
Resigned 28 Oct 2020
Resigned
FLANNERY, Thomas More
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born September 1960
Director
Appointed 20 Dec 2019
Resigned 31 May 2023
FLANNERY, Thomas More
47 St. Paul's Street, LeedsLS1 2TE
Born September 1960
Director
20 Dec 2019
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Reward Finance Group Limited
St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Active
St Paul's Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Ceased 19 Jul 2022
Reward Investments Limited
St Paul's Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Ceased 19 Jul 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2024
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
22 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2020
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2020