Introduction
Watch Company
R
REWARD CAPITAL (A) LIMITED
REWARD CAPITAL (A) LIMITED is an active company incorporated on 10 August 2021 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 and 1 other business activity. REWARD CAPITAL (A) LIMITED was registered 4 years ago.(SIC: 64999, 99999)
Status
active
Active since 4 years ago
Company No
13558424
LTD Company
Age
4 Years
Incorporated 10 August 2021
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 9 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 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: 13 September 2021To: 14 August 2023
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 10 August 2021To: 13 September 2021
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 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 13 Sept 2021
HARROP, David Anthony
47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
13 Sept 2021
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
Active47 St. Paul's Street, LeedsLS1 2TE
Born February 1975
Director
Appointed 13 Sept 2021
SMITH, Nicholas Stephen
47 St. Paul's Street, LeedsLS1 2TE
Born February 1975
Director
13 Sept 2021
Active
COCKERHAM, Emma
Resigned47 St. Paul's Street, LeedsLS1 2TE
Secretary
Appointed 13 Sept 2021
Resigned 27 Mar 2024
COCKERHAM, Emma
47 St. Paul's Street, LeedsLS1 2TE
Secretary
13 Sept 2021
Resigned 27 Mar 2024
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 10 Aug 2021
Resigned 13 Sept 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
10 Aug 2021
Resigned 13 Sept 2021
Resigned
FLANNERY, Thomas More
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born September 1960
Director
Appointed 13 Sept 2021
Resigned 31 May 2023
FLANNERY, Thomas More
47 St. Paul's Street, LeedsLS1 2TE
Born September 1960
Director
13 Sept 2021
Resigned 31 May 2023
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 10 Aug 2021
Resigned 13 Sept 2021
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
10 Aug 2021
Resigned 13 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
47 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 13 Sept 2021
Reward Finance Group Limited
47 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
13 Sept 2021
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Ceased 13 Sept 2021
Oakwood Corporate Nominees 2021 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Ceased 13 Sept 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
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
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2021
14 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2021
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021