Company information:
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 |