Company NameUflexreward Limited
Company StatusActive
Company Number11110398
CategoryPrivate Limited Company
Incorporation Date13 December 2017(4 years, 5 months ago)
Previous NameMyrewardscape Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ken Charman
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Manse 9 Bank Road
Kingswood
Bristol
Avon
BS15 8LS
Director NameMr Philip Toohey
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(6 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Goodwin Close Edenbridge
Kent
TN8 5PZ
Director NameMr James Alexander Clarke
Date of BirthNovember 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 December 2021 (5 months ago)
Next Return Due26 December 2022 (7 months, 1 week from now)

Filing History

24 December 2021Full accounts made up to 31 December 2020 (24 pages)
15 December 2021Confirmation statement made on 12 December 2021 with updates (5 pages)
3 November 2021Cessation of Ken Charman as a person with significant control on 28 June 2019 (1 page)
26 October 2021Notification of Uflexreward Holdings Limited as a person with significant control on 28 June 2019 (2 pages)
23 December 2020Confirmation statement made on 12 December 2020 with updates (5 pages)
29 August 2020Full accounts made up to 31 December 2019 (23 pages)
29 April 2020Director's details changed for Mr James Alexander Clarke on 29 April 2020 (2 pages)
18 December 2019Confirmation statement made on 12 December 2019 with updates (5 pages)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 August 2019Registered 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 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
15 July 2019Appointment of James Clarke as a director on 1 July 2019 (2 pages)
11 January 2019Confirmation statement made on 12 December 2018 with updates (5 pages)
10 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
(3 pages)
27 July 2018Appointment of Mr Philip Toohey as a director on 1 July 2018 (2 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 10
(25 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 10
(25 pages)