THE REWARDS GROUP LIMITED

Overview

Company Name	THE REWARDS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04699376
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE REWARDS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE REWARDS GROUP LIMITED located?

Registered Office Address	Unit 3 Bankside OX5 1JE Kidlington England
Undeliverable Registered Office Address	No

What are the latest accounts for THE REWARDS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE REWARDS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for THE REWARDS GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 29, 2022	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Secretary's details changed for Mr Alan Mackenzie-Wintle on Mar 23, 2021	1 pages	CH03

Mar 23, 2021	Director's details changed for Mr Alan Mackenzie-Wintle on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Director's details changed for Mrs Elizabeth Anne Mackenzie-Wintle on Mar 23, 2021	2 pages	CH01

Mar 18, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Change of details for Mr Alan Mackenzie-Wintle as a person with significant control on Feb 28, 2020	2 pages	PSC04

Mar 02, 2020	Registered office address changed from Cranbook House 287 - 291 Banbury Road Oxford Oxfordshire OX2 7JF England to Unit 3 Bankside Kidlington OX5 1JE on Mar 02, 2020	1 pages	AD01

Dec 29, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 21, 2018	Change of details for Mr Alan Mackenzie-Wintle as a person with significant control on Dec 11, 2018	2 pages	PSC04

Dec 21, 2018	Director's details changed for Mrs Elizabeth Anne Mackenzie-Wintle on Dec 11, 2018	2 pages	CH01

Dec 21, 2018	Secretary's details changed for Mr Alan Mackenzie-Wintle on Dec 11, 2018	1 pages	CH03

Dec 21, 2018	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Cranbook House 287 - 291 Banbury Road Oxford Oxfordshire OX2 7JF on Dec 21, 2018	1 pages	AD01

Apr 23, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE REWARDS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE-WINTLE, Alan Bankside OX5 1JE Kidlington Unit 3 England	Feb 20, 2004		Secretary	Bankside OX5 1JE Kidlington Unit 3 England		British			88888010001
MACKENZIE-WINTLE, Alan Bankside OX5 1JE Kidlington Unit 3 England	Nov 24, 2007		Director	Bankside OX5 1JE Kidlington Unit 3 England	United Kingdom	British	1960-11		88888010001
MACKENZIE-WINTLE, Elizabeth Anne Bankside OX5 1JE Kidlington Unit 3 England	Feb 20, 2004		Director	Bankside OX5 1JE Kidlington Unit 3 England	England	British	1969-2		88888070001
MACKENZIE-WINTLE, Elizabeth Anne 4 Petre Place OX5 2EN Kidlington Oxfordshire	Mar 17, 2003	Feb 20, 2004	Secretary	4 Petre Place OX5 2EN Kidlington Oxfordshire		British			88888070001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 2003	Mar 17, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
JACKSON, Michael Carlyle 7 Hill Close OX7 3SY Charlbury Oxfordshire	Nov 24, 2007	Mar 07, 2016	Director	7 Hill Close OX7 3SY Charlbury Oxfordshire	England	British	1960-11	Engineer	117233820001
MACKENZIE-WINTLE, Alan 4 Petre Place OX5 2EN Kidlington Oxfordshire	Mar 17, 2003	Feb 20, 2004	Director	4 Petre Place OX5 2EN Kidlington Oxfordshire	United Kingdom	British	1960-11	Salesman	88888010001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 2003	Mar 17, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REWARDS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Mackenzie-Wintle Bankside OX5 1JE Kidlington Unit 3 England	Mar 17, 2017	Bankside OX5 1JE Kidlington Unit 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0