Introduction
Watch Company
R
REWARD SPV4 LIMITED
REWARD SPV4 LIMITED is an active company incorporated on 21 December 2023 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 SPV4 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15366737
LTD Company
Age
2 Years
Incorporated 21 December 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 21 December 2023 - 28 February 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
1st Floor 12 King Street Leeds, LS1 2HL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 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 21 Dec 2023
HARROP, David Anthony
47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
21 Dec 2023
Active
SMITH, Nicholas Stephen
Active12 King Street, LeedsLS1 2HL
Born February 1975
Director
Appointed 21 Dec 2023
SMITH, Nicholas Stephen
12 King Street, LeedsLS1 2HL
Born February 1975
Director
21 Dec 2023
Active
COCKERHAM, Emma
Resigned12 King Street, LeedsLS1 2HL
Secretary
Appointed 03 Jan 2024
Resigned 27 Mar 2024
COCKERHAM, Emma
12 King Street, LeedsLS1 2HL
Secretary
03 Jan 2024
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Reward Investments Limited
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2024