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GFM Rewards Ltd

GFM Rewards Ltd is an active company incorporated on 2 February 2023 with the registered office located in Milton Keynes, Buckinghamshire. GFM Rewards Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14634385
Private limited company
Age
2 years 10 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
314 Midsummer Boulevard
Milton Keynes
MK9 2UB
England
Address changed on 25 Nov 2025 (15 days ago)
Previous address was A1 4 Higher Swan Lane Bolton BL3 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ABN Rewards Ltd
Angela Jane Mayhew and In Facilities Engagement Ltd are mutual people.
Active
In Secure Management Ltd
Angela Jane Mayhew is a mutual person.
Active
In Facilities Engagement Ltd
Angela Jane Mayhew is a mutual person.
Active
In Engagement Ltd
Angela Jane Mayhew is a mutual person.
Active
Essential Innovations Ltd
Angela Jane Mayhew is a mutual person.
Active
G2T Benefits Limited
Angela Jane Mayhew is a mutual person.
Active
Wiltons Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
DCS Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.78K
Increased by £79.78K (+7978300%)
Total Liabilities
-£79.78K
Increased by £79.78K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
15 Days Ago on 25 Nov 2025
Kristina Joanne Fisher Resigned
1 Month Ago on 7 Nov 2025
Mrs Angela Jane Mayhew Appointed
1 Month Ago on 7 Nov 2025
In Facilities Engagement Ltd (PSC) Details Changed
1 Month Ago on 5 Nov 2025
In Facilities Engagement Ltd Details Changed
1 Month Ago on 5 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 20 Oct 2025
Shiria Sherees Williams Resigned
5 Months Ago on 7 Jul 2025
Mrs Kristina Joanne Fisher Appointed
6 Months Ago on 12 Jun 2025
Ashleigh Mckenzie Resigned
9 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
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Documents
Registered office address changed from A1 4 Higher Swan Lane Bolton BL3 3AQ England to 314 Midsummer Boulevard Milton Keynes MK9 2UB on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Kristina Joanne Fisher as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Mrs Angela Jane Mayhew as a director on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for In Facilities Engagement Ltd on 5 November 2025
Submitted on 5 Nov 2025
Change of details for In Facilities Engagement Ltd as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 20 Oct 2025
Termination of appointment of Shiria Sherees Williams as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Kristina Joanne Fisher as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Ashleigh Mckenzie as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Repayment History
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