• UK
  • E-REWARDS BIDCO LIMITED - Devon House, 58 St. Katharines Way, London, E1W 1LP, Grossbritannien

Firmenprofil

Handelsregisternummer
07040633
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Devon House
58 St. Katharines Way
London
E1W 1LP
England
Devon House, 58 St. Katharines Way, London, E1W 1LP, England UK

Management

Geschäftsführung
MACRI, Steven James
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.10.2009
Alter der Firma
2009-10-14 14 Jahre
SIC/NACE
73200

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
DE FACTO 1714 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-14
Jahresmeldung
Fälligkeit: 2024-10-17
Letzte Einreichung: 2023-10-03

E-REWARDS BIDCO LIMITED Firmenbeschreibung

E-REWARDS BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07040633. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.2009 registriert. E-REWARDS BIDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1714 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über Devon House erreicht werden.
Mehr Information

Jetzt sichern E-REWARDS BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: E-Rewards Bidco Limited - Devon House, 58 St. Katharines Way, London, E1W 1LP, Grossbritannien

2009-10-14 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • mortgage-satisfy-charge-full (2023-03-22) - MR04

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  • termination-director-company-with-name-termination-date (2023-02-22) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • accounts-amended-with-accounts-type-full (2022-09-05) - AAMD

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-01-22) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-04-26) - CH01

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  • accounts-with-accounts-type-full (2021-07-22) - AA

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-01-05) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-11-09) - PSC07

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-11-09) - PSC02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-updates (2019-10-17) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-10-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • accounts-with-accounts-type-full (2017-08-01) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • capital-allotment-shares (2016-05-10) - SH01

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  • legacy (2016-11-03) - RP04CS01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-07) - RP04

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  • resolution (2015-05-21) - RESOLUTIONS

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  • capital-allotment-shares (2015-05-21) - SH01

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  • second-filing-of-form-with-form-type (2015-09-08) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • change-person-director-company-with-change-date (2015-12-03) - CH01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-full (2014-08-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-27) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • legacy (2011-12-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19

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  • legacy (2011-12-22) - CAP-SS

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  • termination-director-company-with-name-termination-date (2011-09-30) - TM01

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  • capital-allotment-shares (2011-09-14) - SH01

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  • appoint-person-director-company-with-name-date (2011-10-05) - AP01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • termination-secretary-company-with-name (2011-06-29) - TM02

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  • termination-secretary-company-with-name (2011-06-28) - TM02

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  • appoint-person-director-company-with-name (2011-06-30) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-29) - AP03

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  • resolution (2011-09-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • appoint-person-director-company-with-name (2010-10-26) - AP01

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  • change-person-director-company-with-change-date (2010-11-02) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01

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  • incorporation-company (2009-10-14) - NEWINC

    In den Warenkorb
     
  • change-of-name-notice (2009-10-19) - CONNOT

    In den Warenkorb
     
  • resolution (2009-10-19) - RESOLUTIONS

    In den Warenkorb
     
  • change-of-name-notice (2009-10-20) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2009-10-20) - CERTNM

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  • termination-director-company-with-name (2009-10-23) - TM01

    In den Warenkorb
     
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  • change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01

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    In den Warenkorb
     
  • appoint-person-director-company-with-name (2009-10-23) - AP01

    In den Warenkorb
     
  • memorandum-articles (2009-10-23) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2009-11-10) - MG01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2009-10-23) - TM02

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  • resolution (2009-10-23) - RESOLUTIONS

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