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Global Reward Solutions UK Limited

Global Reward Solutions UK Limited is an active company incorporated on 8 April 2013 with the registered office located in London, Greater London. Global Reward Solutions UK Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08478732
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 8 years
Telephone
07470 592993
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Nov 1974
Director • Canadian • Lives in Canada • Born in Mar 1966
Director • Canadian • Lives in Canada • Born in May 1994
Director • Canadian • Lives in Canada • Born in Jun 1956
Director • Canadian • Lives in Canada • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Power2motivate UK Limited
Robert Arthur Purdy, Scott Campbell Browne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £803.22K (+109%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.41M
Increased by £1.45M (+29%)
Total Liabilities
-£4.18M
Increased by £677.66K (+19%)
Net Assets
£2.23M
Increased by £776.02K (+54%)
Debt Ratio (%)
65%
Decreased by 5.47% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Gavin Paul William Le Ber Appointed
3 Months Ago on 15 Jul 2025
Mr Blair Fraser Cameron Appointed
3 Months Ago on 15 Jul 2025
Scott Campbell Browne Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Kevin Thomas Ireland Appointed
9 Months Ago on 5 Feb 2025
Mr Scott Campbell Browne Appointed
9 Months Ago on 5 Feb 2025
Robert Arthur Purdy Resigned
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Blair Fraser Cameron as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Gavin Paul William Le Ber as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Scott Campbell Browne as a director on 2 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Robert Arthur Purdy as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Scott Campbell Browne as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Kevin Thomas Ireland as a director on 5 February 2025
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 084787320001 in full
Submitted on 30 Sep 2024
Repayment History
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