Finfare Rewards Ltd

Company Name	Finfare Rewards Ltd
Company Status	Active
Company Number	12347798
Category	Private Limited Company
Incorporation Date	4 December 2019(4 years, 4 months ago)
Previous Name	Network B Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bradley David Blake
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. John's Lane London EC1M 4BS

Director Name	Mr Wei Yuan Lin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	03 April 2023(3 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	16 St. John's Lane London EC1M 4BS

Director Name	Mr Sam Gordon Leslie-Miller
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(4 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Vp, Customer Experience
Country of Residence	England
Correspondence Address	16 St. John's Lane London EC1M 4BS

Director Name	Mr Bradley David Blake
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Mrs Shapna Majid
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Mr Bryan Jacobs
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2023(3 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Velocity Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2023)
Correspondence Address	Eagle House 5fth Floor, Marshall Street, Marshall London W1F 9BQ

Location

Registered Address	16 St. John's Lane London EC1M 4BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 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	Micro
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with updates (6 pages)
22 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
27 April 2023	Change of share class name or designation (2 pages)
26 April 2023	Memorandum and Articles of Association (9 pages)
26 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2023	Appointment of Mr Bradley David Blake as a director on 4 December 2019 (2 pages)
13 April 2023	Notification of Finfare Uk Limited as a person with significant control on 3 April 2023 (2 pages)
12 April 2023	Cessation of Bradley David Blake as a person with significant control on 3 April 2023 (1 page)
12 April 2023	Cessation of Cultural Capitalism Ltd as a person with significant control on 3 April 2023 (1 page)
12 April 2023	Appointment of Mr Bryan Jacobs as a director on 3 April 2023 (2 pages)
12 April 2023	Termination of appointment of Velocity Corporate Directors Limited as a director on 3 April 2023 (1 page)
12 April 2023	Termination of appointment of Bradley David Blake as a director on 3 April 2023 (1 page)
12 April 2023	Appointment of Mr Wei Yuan Lin as a director on 3 April 2023 (2 pages)
12 April 2023	Termination of appointment of Shapna Majid as a director on 3 April 2023 (1 page)
29 March 2023	Change of details for Mr Bradley David Blake as a person with significant control on 28 February 2020 (2 pages)
19 December 2022	Change of details for Impactapp Ltd as a person with significant control on 28 January 2020 (2 pages)
16 December 2022	Confirmation statement made on 3 December 2022 with updates (4 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 May 2022	Memorandum and Articles of Association (38 pages)
28 April 2022	Appointment of Velocity Corporate Directors Limited as a director on 22 February 2022 (2 pages)
28 April 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 1.75748 (4 pages)
14 February 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 1.66500 (6 pages)
20 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
17 December 2021	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 1.66500 (4 pages)
19 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 January 2021	Notification of Impactapp Ltd as a person with significant control on 28 January 2020 (2 pages)
22 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-co business 27/01/2020 RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2021	Change of share class name or designation (2 pages)
22 January 2021	Second filing of Confirmation Statement dated 3 December 2020 (4 pages)
22 January 2021	Sub-division of shares on 27 January 2020 (4 pages)
21 January 2021	Statement of capital following an allotment of shares on 28 January 2020 GBP 1.665 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021. (4 pages)
21 January 2021	Statement of capital following an allotment of shares on 28 January 2020 GBP 1.665 (3 pages)
14 January 2021	Confirmation statement made on 3 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21 (4 pages)
30 January 2020	Registered office address changed from 25 Emmer Green Luton Bedfordshire LU2 8UH United Kingdom to 124 Finchley Road London NW3 5JS on 30 January 2020 (1 page)
30 January 2020	Appointment of Mrs Shapna Majid as a director on 30 January 2020 (2 pages)
4 December 2019	Incorporation Statement of capital on 2019-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Finfare Rewards Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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