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TEYA REWARDS LTD. - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 08515940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- ROLPH, Michael Daniel
- DUCASSE, Bevan John
- POUNDS, Emilie-Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YOYO WALLET LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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TEYA REWARDS LTD. Company Description
- TEYA REWARDS LTD. is a ltd registered in United Kingdom with the Company reg no 08515940. Its current trading status is "live". It was registered 2013-05-03. It was previously called YOYO WALLET LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Third Floor .
Get TEYA REWARDS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teya Rewards Ltd. - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2013-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-04-26) - CERTNM
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notification-of-a-person-with-significant-control-statement (2023-03-08) - PSC08
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cessation-of-a-person-with-significant-control (2023-03-07) - PSC07
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accounts-with-accounts-type-full (2023-02-03) - AA
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capital-allotment-shares (2023-04-12) - SH01
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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confirmation-statement-with-updates (2023-05-17) - CS01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-09-26) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-26) - RP04CS01
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second-filing-capital-allotment-shares (2022-08-15) - RP04SH01
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second-filing-capital-allotment-shares (2022-06-07) - RP04SH01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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second-filing-capital-allotment-shares (2022-06-23) - RP04SH01
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resolution (2022-11-16) - RESOLUTIONS
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confirmation-statement (2022-07-26) - CS01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-03-04) - SH10
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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capital-name-of-class-of-shares (2021-03-04) - SH08
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memorandum-articles (2021-03-04) - MA
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resolution (2021-03-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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notification-of-a-person-with-significant-control (2021-03-30) - PSC01
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capital-allotment-shares (2021-03-04) - SH01
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capital-allotment-shares (2021-05-17) - SH01
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confirmation-statement-with-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-06-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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change-account-reference-date-company-current-extended (2021-08-24) - AA01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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capital-allotment-shares (2021-10-29) - SH01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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resolution (2020-01-27) - RESOLUTIONS
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capital-allotment-shares (2020-02-21) - SH01
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capital-allotment-shares (2020-05-18) - SH01
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capital-allotment-shares (2020-06-04) - SH01
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accounts-with-accounts-type-full (2020-10-05) - AA
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change-account-reference-date-company-previous-shortened (2020-12-11) - AA01
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capital-allotment-shares (2020-01-27) - SH01
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-07) - SH01
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move-registers-to-registered-office-company-with-new-address (2019-05-09) - AD04
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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capital-allotment-shares (2019-11-11) - SH01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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memorandum-articles (2018-11-06) - MA
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resolution (2018-11-06) - RESOLUTIONS
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-21) - AA
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appoint-corporate-director-company-with-name-date (2018-04-24) - AP02
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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capital-allotment-shares (2017-08-02) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-allotment-shares (2017-10-31) - SH01
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capital-allotment-shares (2017-10-19) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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capital-allotment-shares (2016-05-31) - SH01
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capital-allotment-shares (2016-03-01) - SH01
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second-filing-of-form-with-form-type (2016-05-28) - RP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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capital-allotment-shares (2015-01-07) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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capital-allotment-shares (2015-04-23) - SH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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certificate-change-of-name-company (2015-04-14) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-sail-address-company-with-new-address (2015-06-24) - AD02
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move-registers-to-sail-company-with-new-address (2015-06-24) - AD03
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-22) - SH01
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resolution (2014-05-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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capital-allotment-shares (2014-08-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-06) - RP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-03) - AP01
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change-account-reference-date-company-current-shortened (2013-05-10) - AA01
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incorporation-company (2013-05-03) - NEWINC
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resolution (2013-09-12) - RESOLUTIONS
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capital-allotment-shares (2013-09-05) - SH01