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My Booking Rewards Limited

My Booking Rewards Limited is an active company incorporated on 7 March 2013 with the registered office located in Brighton, East Sussex. My Booking Rewards Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08434768
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
Telephone
0844 8467559
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Oct 1966
Director • Greek • Lives in England • Born in Aug 1966
Mr Darren Clive Pearson
PSC • British • Lives in UK • Born in Oct 1966
Ms Nadine Sarah Rankin
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Management Group Limited
Darren Clive Pearson and Nadine Sarah Rankin are mutual people.
Active
Meeting Minds Holdings Limited
Darren Clive Pearson and Nadine Sarah Rankin are mutual people.
Active
Caribbean Tourism Organisation UK And Europe
Nadine Sarah Rankin is a mutual person.
Active
Exposure 4 Limited
Darren Clive Pearson is a mutual person.
Active
Coleysmith Consulting Limited
Darren Clive Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £768.07K (+108%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £877.46K (+114%)
Total Liabilities
-£1.33M
Increased by £754.68K (+131%)
Net Assets
£317.21K
Increased by £122.79K (+63%)
Debt Ratio (%)
81%
Increased by 6.01% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Panagiotis Messinezis Details Changed
6 Months Ago on 6 Mar 2025
Mr Darren Clive Pearson Details Changed
6 Months Ago on 6 Mar 2025
Ms Nadine Sarah Rankin Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Panagiotis Messinezis Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Darren Clive Pearson (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 May 2025
Change of details for Mr Darren Clive Pearson as a person with significant control on 5 April 2024
Submitted on 7 May 2025
Director's details changed for Ms Nadine Sarah Rankin on 6 March 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Darren Clive Pearson on 6 March 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Panagiotis Messinezis on 6 March 2025
Submitted on 29 Apr 2025
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 15 West Street Brighton BN1 2RL on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Appointment of Mr Panagiotis Messinezis as a director on 1 July 2024
Submitted on 8 Jul 2024
Sub-division of shares on 5 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 11 Mar 2024
Repayment History
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