SHUFFLE REWARDS LTD
Overview
| Company Name | SHUFFLE REWARDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16877642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHUFFLE REWARDS LTD?
- Other information technology service activities (62090) / Information and communication
Where is SHUFFLE REWARDS LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHUFFLE REWARDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
What is the status of the latest confirmation statement for SHUFFLE REWARDS LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Overdue | No |
What are the latest filings for SHUFFLE REWARDS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 21, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 168776420001, created on Apr 02, 2026 | 54 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr David Edward Christian Mott as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Hector Frederic Beckly Mason as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from Nov 30, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of SHUFFLE REWARDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Hector Frederic Beckly | Director | 4th Floor 112-116 New Oxford Street WC1A 1HH London C/O Episode 1 United Kingdom | England | British | 332229000001 | |||||
| MOTT, David Edward Christian | Director | c/o Oxford Capital Partners Llp Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 292928620001 | |||||
| OTTENS, Enzo Laurentius Dyonisius Paulus | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | England | Dutch | 277866440001 | |||||
| PURDUE, Oliver James, Mr. | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | England | British | 342948870001 |
Who are the persons with significant control of SHUFFLE REWARDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Oliver James Purdue | Nov 27, 2025 | WC1N 3AX London 27 Old Gloucester Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Enzo Laurentius Dyonisius Paulus Ottens | Nov 27, 2025 | WC1N 3AX London 27 Old Gloucester Street United Kingdom | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
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Does SHUFFLE REWARDS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 02, 2026 Delivered On Apr 08, 2026 | Outstanding | ||
Brief description The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.1 and schedule 2 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademark with number UK000039642 41 in classes 9, 35 and 36 for the mark 'shuffle'; the trademark with number UK000043624 88 in classes 9, 35, 36, 41, 42 and 43 for the mark 'eatmcr' and the trademark with number UK000043624 93 in classes 9, 35, 36, 41 and 43 for the mark 'eatldn / eatlondon(series of 2)'. for further information, please see clause 4.4 and schedule 2 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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