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E-Rewards Bidco Limited (No: 07040633)

Address: DEVON HOUSE, 58 ST. KATHARINES WAY, LONDON, E1W 1LP, ENGLAND

Status: Active

Incorporated: 14-Oct-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 73200 - Market research and public opinion polling

Current Director: SAMUEL SCOTT ANDERSON ( DOB: Dec-1978   From: Sep-2018  )

Current Director: JEREMY PAUL SUMMERFIELD ( DOB: Jul-1977   From: Aug-2022  )

Current Director: JEREMY PAUL SUMMERFIELD ( DOB: Jul-1977   From: Aug-2022  )

Resigned Director: RUTH BRACKEN ( DOB: Sep-1951   From: Oct-2009   To: Oct-2009  )

Resigned Director: STEPHEN JAMES DECOSTA ( DOB: May-1971   From: Jun-2011   To: Sep-2018  )

Resigned Director: CHRISTOPHER JOHN HAVEMANN (   From: Jun-2011   To: Sep-2011  )

Resigned Director: KURT RODRICK KNAPTON (   From: Sep-2011   To: Jan-2016  )

Resigned Director: GARY SELDEN LABEN ( DOB: Mar-1964   From: Mar-2016   To: Feb-2023  )

Resigned Director: DAVID RODNEY MELLINGER (   From: Oct-2009   To: Jun-2011  )

Resigned Director: EMMA JANE OSWICK ( DOB: Oct-1971   From: Jun-2022   To: Jul-2022  )

Resigned Director: JOHN RAYMOND ROTHWELL (   From: Sep-2015   To: Jul-2016  )

Resigned Director: NATHAN GILES RUNNICLES (   From: Oct-2010   To: Sep-2015  )

Resigned Director: JEREMY PAUL SUMMERFIELD ( DOB: Jul-1977   From: Sep-2015   To: May-2022  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Oct-2009   To: Oct-2009  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Oct-2009   To: Oct-2009  )

Resigned Secretary: STEPHEN JAMES DECOSTA (   From: Jun-2011   To: Sep-2018  )

Resigned Secretary: DAVID RODNEY MELLINGER (   From: Oct-2009   To: Jun-2011  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Oct-2009   To: Oct-2009  )

Persons of Significant Control:

New Insight International, Inc, 4 Research Drive, Shelton, Connecticut, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-29, Ceased: 2020-04-29)

Research Now Group, Inc., 5800 Tennyson Parkway, Suite 600 5800 Tennyson Parkway, Ste 600, Plano, Texas, 75024, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-29)

Company Accounts Summary (£)   

Item 2020-12-31 2021-12-31 Chart
Fixed assets 183,859 183,859 183859.0,183859.0
Fixed assets / Investments, fixed assets 183,859 183,859 183859.0,183859.0
Current assets 3 3 3.0,3.0
Current assets / Cash at bank and on hand 3 3 3.0,3.0
Net current assets (liabilities) -146 -170 -146.0,-170.0
Total assets less current liabilities 183,713 183,689 183713.0,183689.0
Net assets (liabilities) 183,713 183,689 183713.0,183689.0
Equity / share capital and reserves 183,713 183,689 183713.0,183689.0
History Chart

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