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E-Rewards Bidco Limited

E-Rewards Bidco Limited is an active company incorporated on 14 October 2009 with the registered office located in London, Greater London. E-Rewards Bidco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07040633
Private limited company
Age
15 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Devon House
58 St. Katharines Way
London
E1W 1LP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in Sep 1967
Director • Business Executive • British • Lives in UK • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynata Global UK Ltd
Mr Steven James Macri, Mr. Jeremy Paul Summerfield, and 1 more are mutual people.
Active
Numikids Limited
Mr. Jeremy Paul Summerfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.02M
Decreased by £48.91M (-32%)
Total Liabilities
-£177K
Increased by £21K (+13%)
Net Assets
£102.85M
Decreased by £48.93M (-32%)
Debt Ratio (%)
0%
Increased by 0.07% (+67%)
Latest Activity
Mr Thomas Michael Spaeth Appointed
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Notification of PSC Statement
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr. Jeremy Paul Summerfield Details Changed
3 Years Ago on 18 Aug 2022
New Insight International, Inc (PSC) Resigned
5 Years Ago on 29 Apr 2020
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Documents
Appointment of Mr Thomas Michael Spaeth as a director on 11 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Registration of charge 070406330002, created on 18 December 2024
Submitted on 19 Dec 2024
Registration of charge 070406330003, created on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Notification of a person with significant control statement
Submitted on 11 Dec 2023
Cessation of New Insight International, Inc as a person with significant control on 29 April 2020
Submitted on 8 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 8 Dec 2023
Director's details changed for Mr. Jeremy Paul Summerfield on 18 August 2022
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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