Reward Capital Finance Llp

Company Name	Reward Capital Finance Llp
Company Status	Active
Company Number	OC368118
Category	Limited Liability Partnership
Incorporation Date	16 September 2011(12 years, 7 months ago)
Previous Name	Reward Capital Llp

Directors

LLP Designated Member Name	Reward Finance Group Limited (Corporation)
Status	Current
Appointed	16 September 2011(same day as company formation)
Correspondence Address	Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE

LLP Designated Member Name	Reward Capital Limited (Corporation)
Status	Current
Appointed	01 March 2015(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE

LLP Designated Member Name	Mr Andrew Michael Ward
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Wellington Street Leeds LS1 2EE

LLP Designated Member Name	Mr Thomas More Flannery
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

LLP Designated Member Name	Mr David Alan Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(1 week, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

LLP Member Name	Diane Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

LLP Member Name	Kelly Louise Ward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(1 week, 4 days after company formation)
Appointment Duration	4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Wellington Street Leeds West Yorkshire LS1 2EE

LLP Member Name	Mrs Karen Anne Flannery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

LLP Member Name	Decidedly Alternative Limited (Corporation)
Status	Resigned
Appointed	22 May 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2015)
Correspondence Address	Braeside Woodacre Crescent Bardsey Leeds LS17 9DQ

LLP Member Name	Truly Futures Limited (Corporation)
Status	Resigned
Appointed	22 May 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2016)
Correspondence Address	Albion Cottage Moor Lane East Keswick Leeds LS17 9ES

Contact

Website	rewardcapital.co.uk
Email address	[email protected]
Telephone	0113 2462700
Telephone region	Leeds

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	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,089,000
Net Worth	£572,000
Cash	£1,130,000
Current Liabilities	£109,000

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	Dormant
Accounts Year End	28 February

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

24 September 2021	Delivered on: 11 October 2021 Persons entitled: Blackmead Infrastructure Limited Classification: A registered charge Outstanding
24 September 2021	Delivered on: 11 October 2021 Persons entitled: Industrial Efficiency Ii Limited Classification: A registered charge Outstanding
18 August 2017	Delivered on: 22 August 2017 Persons entitled: Blackmead Infrastructure Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

6 October 2023	Accounts for a dormant company made up to 28 February 2023 (7 pages)
3 October 2023	Registration of charge OC3681180004, created on 29 September 2023 (35 pages)
18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
14 August 2023	Registered office address changed from Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 14 August 2023 (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 28 February 2022 (7 pages)
11 October 2021	Registration of charge OC3681180003, created on 24 September 2021 (38 pages)
11 October 2021	Registration of charge OC3681180002, created on 24 September 2021 (38 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 February 2021 (7 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 29 February 2020 (7 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 28 February 2018 (9 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 August 2017	Registration of charge OC3681180001, created on 18 August 2017 (38 pages)
22 August 2017	Registration of charge OC3681180001, created on 18 August 2017 (38 pages)
21 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
21 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
7 December 2016	Full accounts made up to 29 February 2016 (14 pages)
7 December 2016	Full accounts made up to 29 February 2016 (14 pages)
6 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
3 October 2016	Member's details changed for Reward Investments Limited on 6 March 2015 (1 page)
3 October 2016	Member's details changed for Reward Investments Limited on 6 March 2015 (1 page)
10 February 2016	Member's details changed for Reward Investments Limited on 6 March 2015 (3 pages)
10 February 2016	Appointment of Reward Capital Limited as a member on 1 March 2015 (3 pages)
10 February 2016	Member's details changed for Reward Investments Limited on 6 March 2015 (3 pages)
10 February 2016	Termination of appointment of Decidedly Alternative Limited as a member on 1 March 2015 (2 pages)
10 February 2016	Termination of appointment of Truly Futures Limited as a member on 28 January 2016 (2 pages)
10 February 2016	Termination of appointment of Truly Futures Limited as a member on 28 January 2016 (2 pages)
10 February 2016	Appointment of Reward Capital Limited as a member on 1 March 2015 (3 pages)
10 February 2016	Termination of appointment of Decidedly Alternative Limited as a member on 1 March 2015 (2 pages)
20 October 2015	Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX to Central House 47 st Pauls Street Leeds LS1 2TE on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX to Central House 47 st Pauls Street Leeds LS1 2TE on 20 October 2015 (1 page)
24 September 2015	Full accounts made up to 28 February 2015 (14 pages)
24 September 2015	Full accounts made up to 28 February 2015 (14 pages)
24 September 2015	Annual return made up to 16 September 2015 (4 pages)
24 September 2015	Annual return made up to 16 September 2015 (4 pages)
26 March 2015	Company name changed reward capital LLP\certificate issued on 26/03/15 LLNM01 ‐ Change of name notice (3 pages)
26 March 2015	Company name changed reward capital LLP\certificate issued on 26/03/15 LLNM01 ‐ Change of name notice (3 pages)
17 March 2015	Termination of appointment of David Alan Jones as a member on 27 February 2015 (2 pages)
17 March 2015	Termination of appointment of Thomas More Flannery as a member on 27 February 2015 (2 pages)
17 March 2015	Termination of appointment of David Alan Jones as a member on 27 February 2015 (2 pages)
17 March 2015	Termination of appointment of Thomas More Flannery as a member on 27 February 2015 (2 pages)
2 October 2014	Annual return made up to 16 September 2014 (5 pages)
2 October 2014	Annual return made up to 16 September 2014 (5 pages)
8 July 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
8 July 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
17 September 2013	Annual return made up to 16 September 2013 (5 pages)
17 September 2013	Annual return made up to 16 September 2013 (5 pages)
11 June 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
11 June 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
23 May 2013	Termination of appointment of Karen Flannery as a member (1 page)
23 May 2013	Termination of appointment of Diane Jones as a member (1 page)
23 May 2013	Appointment of Decidedly Alternative Limited as a member (2 pages)
23 May 2013	Termination of appointment of Karen Flannery as a member (1 page)
23 May 2013	Termination of appointment of Diane Jones as a member (1 page)
23 May 2013	Appointment of Truly Futures Limited as a member (2 pages)
23 May 2013	Appointment of Truly Futures Limited as a member (2 pages)
23 May 2013	Appointment of Decidedly Alternative Limited as a member (2 pages)
25 September 2012	Member's details changed for Diane Jones on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for Reward Investments Limited on 1 September 2012 (1 page)
25 September 2012	Annual return made up to 16 September 2012 (4 pages)
25 September 2012	Annual return made up to 16 September 2012 (4 pages)
25 September 2012	Member's details changed for Karen Flannery on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for Diane Jones on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for Karen Flannery on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for David Jones on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for Diane Jones on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for Karen Flannery on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for Reward Investments Limited on 1 September 2012 (1 page)
25 September 2012	Member's details changed for Reward Investments Limited on 1 September 2012 (1 page)
25 September 2012	Member's details changed for David Jones on 1 September 2012 (2 pages)
25 September 2012	Member's details changed for David Jones on 1 September 2012 (2 pages)
13 April 2012	Member's details changed for David Alan Jones on 1 April 2012 (3 pages)
13 April 2012	Member's details changed for David Alan Jones on 1 April 2012 (3 pages)
13 April 2012	Member's details changed for David Alan Jones on 1 April 2012 (3 pages)
15 February 2012	Registered office address changed from 64 Wellington Street Leeds LS1 2EE on 15 February 2012 (2 pages)
15 February 2012	Termination of appointment of Andrew Ward as a member (2 pages)
15 February 2012	Registered office address changed from 64 Wellington Street Leeds LS1 2EE on 15 February 2012 (2 pages)
15 February 2012	Termination of appointment of Kelly Ward as a member (2 pages)
15 February 2012	Termination of appointment of Andrew Ward as a member (2 pages)
15 February 2012	Termination of appointment of Kelly Ward as a member (2 pages)
10 January 2012	Appointment of David Alan Jones as a member (3 pages)
10 January 2012	Appointment of David Alan Jones as a member (3 pages)
22 December 2011	Appointment of Diane Jones as a member (3 pages)
22 December 2011	Appointment of Diane Jones as a member (3 pages)
21 October 2011	Appointment of Karen Flannery as a member (3 pages)
21 October 2011	Appointment of Karen Flannery as a member (3 pages)
17 October 2011	Current accounting period extended from 30 September 2012 to 28 February 2013 (3 pages)
17 October 2011	Current accounting period extended from 30 September 2012 to 28 February 2013 (3 pages)
13 October 2011	Appointment of Kelly Louise Ward as a member (3 pages)
13 October 2011	Appointment of Kelly Louise Ward as a member (3 pages)
16 September 2011	Incorporation of a limited liability partnership (9 pages)
16 September 2011	Incorporation of a limited liability partnership (9 pages)

Reward Capital Finance Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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