| Company Name | Uflexreward Limited |
|---|---|
| Directors | James Alexander Clarke and Peter Holford Miles Newhouse |
| Company Status | Active |
| Company Number | 11110398 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Previous Name | Myrewardscape Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Alexander Clarke |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Mr Peter Holford Miles Newhouse |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Union House 6 Martin Lane London EC4R 0DP |
| Director Name | Mr Ken Charman |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse 9 Bank Road Kingswood Bristol Avon BS15 8LS |
| Director Name | Mr Philip Toohey |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 November 2023) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Goodwin Close Edenbridge Kent TN8 5PZ |
Location
| Registered Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
|---|---|
| 29 August 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 29 April 2020 | Director's details changed for Mr James Alexander Clarke on 29 April 2020 (2 pages) |
| 18 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 14 August 2019 | Registered office address changed from Rodsworthy House Rodsworthy Lane Ash Mill South Molton Devon EX36 4QD United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 14 August 2019 (1 page) |
| 6 August 2019 | Resolutions
|
| 15 July 2019 | Appointment of James Clarke as a director on 1 July 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 10 September 2018 | Resolutions
|
| 27 July 2018 | Appointment of Mr Philip Toohey as a director on 1 July 2018 (2 pages) |
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|