Company NamePay & Reward Ltd
DirectorBenjamin Young
Company StatusActive
Company NumberSC615608
CategoryPrivate Limited Company
Incorporation Date6 December 2018(5 years, 4 months ago)
Previous NamePay Reward Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Benjamin Young
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed05 December 2020(2 years after company formation)
Appointment Duration3 years, 4 months
RoleBusiness Consultant
Country of ResidenceAustralia
Correspondence Address1/68 Eastern Road
South Melbourne
Victoria
Australia
Director NameMr Ronnie Peterson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address73 Union Street
Greenock
PA16 8BG
Scotland

Location

Registered Address73 Union Street
Greenock
PA16 8BG
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

17 February 2021Confirmation statement made on 5 December 2020 with updates (4 pages)
17 February 2021Notification of Benjamin Young as a person with significant control on 5 December 2020 (2 pages)
2 February 2021Appointment of Mr Benjamin Young as a director on 5 December 2020 (2 pages)
2 February 2021Cessation of Ronnie Peterson as a person with significant control on 5 December 2020 (1 page)
2 February 2021Termination of appointment of Ronnie Peterson as a director on 5 December 2020 (1 page)
4 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
20 October 2020Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
6 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
22 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
(3 pages)
6 December 2018Incorporation
Statement of capital on 2018-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)