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VBR Rewards Ltd

VBR Rewards Ltd is an active company incorporated on 14 July 2023 with the registered office located in Bolton, Greater Manchester. VBR Rewards Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15004431
Private limited company
Age
2 years 1 month
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 147 days
Awaiting first accounts
For period ending 31 July 2024
Due by 14 April 2025 (4 months remaining)
Learn more about VBR Rewards Ltd
Contact
Address
A1 4 Higher Swan Lane
Bolton
BL3 3AQ
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
In Secure Management Ltd
PSC • Director
Malcolm Philip Stokes
Director • British • Lives in England • Born in Aug 1971
Nicole Parker
Director • British • Lives in UK • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
KDM Family Limited
Malcolm Philip Stokes, In Secure Management Ltd, and 1 more are mutual people.
Active
GFC Payroll Barns Limited
In Secure Management Ltd and Nicole Parker are mutual people.
Active
FDRS Rewards Ltd
Malcolm Philip Stokes and Nicole Parker are mutual people.
Active
In Secure Management Ltd
Nicole Parker is a mutual person.
Active
Essential Innovations Ltd
Nicole Parker is a mutual person.
Active
Insightzenith Limited
Malcolm Philip Stokes is a mutual person.
Active
DSS Rewards Ltd
Nicole Parker is a mutual person.
Active
Parker Advices Limited
Nicole Parker is a mutual person.
Active
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Financials
VBR Rewards Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 10 Jun 2025
Nicole Parker Resigned
5 Months Ago on 27 Mar 2025
in Secure Management Ltd Resigned
5 Months Ago on 27 Mar 2025
Mr Malcolm Philip Stokes Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Ms Nicole Parker Details Changed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Termination of appointment of Nicole Parker as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Malcolm Philip Stokes as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of in Secure Management Ltd as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from Group First House Business Centre,12a Mead Way, Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Ms Nicole Parker on 21 December 2023
Submitted on 3 Jan 2024
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Repayment History
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