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Uflexreward Holdings Limited

Uflexreward Holdings Limited is a dormant company incorporated on 18 April 2019 with the registered office located in London, City of London. Uflexreward Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 7 months ago
Company No
11954010
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Nov 1956
Director • None Supplied • British • Lives in UK • Born in Nov 1987
Director • British • Lives in UK • Born in Oct 1971
PSC
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Mutual Companies
Uflexreward Limited
James Alexander Clarke, Peter Holford Miles Newhouse, and 2 more are mutual people.
Active
Peter Newhouse Limited
Peter Holford Miles Newhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £100K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Ms Leigh Taylor Bornstein Details Changed
2 Months Ago on 22 Aug 2025
Mr Peter Holford Miles Newhouse Details Changed
2 Months Ago on 22 Aug 2025
Mr Carl Richard Saunders Appointed
2 Months Ago on 19 Aug 2025
James Alexander Clarke Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Leigh Taylor Bornstein Appointed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Second filing for the appointment of Ms Leigh Taylor Bornstein as a director
Submitted on 1 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Director's details changed for Ms Leigh Taylor Bornstein on 22 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Peter Holford Miles Newhouse on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Carl Richard Saunders as a director on 19 August 2025
Submitted on 21 Aug 2025
Termination of appointment of James Alexander Clarke as a director on 30 June 2025
Submitted on 15 Aug 2025
Appointment of Leigh Taylor Bornstein as a director on 13 August 2024
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 8 Apr 2025
Repayment History
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