| Company Name | Reward Spv2 Limited |
|---|---|
| Directors | David Anthony Harrop and Emma Cockerham |
| Company Status | Active |
| Company Number | 12518501 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | David Anthony Harrop |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House 47 St. Paul's Street Leeds West Yorkshire LS1 2TE |
| Director Name | Mrs Emma Cockerham |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2023(3 years, 2 months after company formation) |
| Appointment Duration | 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Central House 47 St. Paul's Street Leeds West Yorkshire LS1 2TE |
| Secretary Name | Mr Andrew Taylor |
|---|---|
| Status | Current |
| Appointed | 27 March 2024(4 years after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Company Director |
| Correspondence Address | 1st Floor 12 King Street Leeds LS1 2HL |
| Director Name | Mr Thomas More Flannery |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House 47 St. Paul's Street Leeds West Yorkshire LS1 2TE |
| Secretary Name | Daniel James Smith |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Central House 47 St. Paul's Street Leeds West Yorkshire LS1 2TE |
| Secretary Name | Mrs Emma Cockerham |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 March 2024) |
| Role | Company Director |
| Correspondence Address | 1st Floor 12 King Street Leeds LS1 2HL |
Location
| Registered Address | 1st Floor 12 King Street Leeds LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 5 April 2024 | Appointment of Mr Andrew Taylor as a secretary on 27 March 2024 (2 pages) |
|---|---|
| 4 April 2024 | Termination of appointment of Emma Cockerham as a secretary on 27 March 2024 (1 page) |
| 15 March 2024 | Confirmation statement made on 15 March 2024 with updates (3 pages) |
| 13 September 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 14 August 2023 | Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 14 August 2023 (1 page) |
| 19 June 2023 | Director's details changed for Mrs Emms Cockerham on 19 June 2023 (2 pages) |
| 1 June 2023 | Appointment of Mrs Emms Cockerham as a director on 31 May 2023 (2 pages) |
| 1 June 2023 | Termination of appointment of Thomas More Flannery as a director on 31 May 2023 (1 page) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
| 28 October 2020 | Termination of appointment of Daniel James Smith as a secretary on 28 October 2020 (1 page) |
| 28 October 2020 | Appointment of Mrs Emma Cockerham as a secretary on 28 October 2020 (2 pages) |
| 23 September 2020 | Change of details for Reward Investments (No. 2) Limited as a person with significant control on 30 June 2020 (2 pages) |
| 17 March 2020 | Current accounting period shortened from 31 March 2021 to 28 February 2021 (1 page) |
| 16 March 2020 | Incorporation
Statement of capital on 2020-03-16
|