INTELLIGENT REWARDS LIMITED
Overview
| Company Name | INTELLIGENT REWARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11920430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT REWARDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTELLIGENT REWARDS LIMITED located?
| Registered Office Address | Suite 2, Wesley Chambers Queens Road GU11 3JD Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT REWARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDUTECH ZONE LTD | Apr 02, 2019 | Apr 02, 2019 |
What are the latest accounts for INTELLIGENT REWARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTELLIGENT REWARDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for INTELLIGENT REWARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Karline Claire Barker on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Alan Gregory on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karline Claire Barker on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ronen Ilan as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Intelligent Rewards Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTELLIGENT REWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSCHMIDT, Clark Milton | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | Germany | German | Director | 257048810001 | ||||
| GREGORY, Anthony Alan | Director | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | England | British | Director | 214621650001 | ||||
| GREGORY, Karline Claire | Director | Queens Road GU11 3JD Aldershot Suite 2, Wesley Chambers Hampshire United Kingdom | England | British | Director | 114534420002 | ||||
| ILAN, Ronen | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | England | British | Director | 60757970003 |
Who are the persons with significant control of INTELLIGENT REWARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edutech Zone Ltd | Apr 02, 2019 | Suite 2, Wesley Chambers Queens Road GU11 3JD Aldershot Suite 2 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of 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