REWARDME LIMITED

REWARDME LIMITED is an active private limited company, incorporated on 22 December 2010. The nature of the business is Activities of head offices. The company's registered office is on Ack Lane East, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. REWARDME LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	INSPIRE EUROPE LIMITED
Address Line 1	19 - 21 ACK LANE EAST
Address Line 2	BRAMHALL
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK7 2BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

REWARDME LIMITED

Directors

(The company's officers)

MR BENJAMIN AHRENS

(~47 year old German national)

C/O INSPIRE EUROPE LIMITED, 19 - 21 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR RICHARD HENRY BUXTON

(~55 year old British national)

C/O INSPIRE EUROPE LIMITED, 19 - 21 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/08/2023

MRS LISA KERRIE HENNING

(~44 year old British national)

C/O INSPIRE EUROPE LIMITED, 19 - 21 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR PETER ALEXANDER MAIN

(~61 year old British national)

19-21 ACK LANE, BRAMHALL, STOCKPORT, SK7 2BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2020

MR PETER PANTELIDES

(~49 year old British national)

1 BLYTHE AVENUE, BRAMHALL, CHESHIRE, SK7 1EU, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 22/12/2010

MR RICHARD HENRY BUXTON

VICTORIA HOUSE 19-21 ACK LANE, BRAMHALL, STOCKPORT, SK7 2BE, ENGLAND

Current Secretary

Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)

Mr Peter Panikos Pantelides

(~49 year old British national)

INSPIRE EUROPE LIMITED, 19 - 21, Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALPHA CARD COMPACT MEDIA LIMITED

MR PETER ALEXANDER MAIN

ALPHA CARD PRINT FINISHING LTD

MR PETER ALEXANDER MAIN

INDEPENDENT TRAVEL EXPERTS LIMITED

MS LISA KERRIE HENNING

INSPIRE (GBR) LIMITED

MR BENJAMIN AHRENS
MR RICHARD HENRY BUXTON
MR PETER ALEXANDER MAIN

INSPIRE EUROPE LIMITED

MR BENJAMIN AHRENS
MR RICHARD HENRY BUXTON
MRS LISA KERRIE HENNING
MR PETER ALEXANDER MAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)