| Company Name | Rewardrive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09446992 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2015(9 years, 2 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Michael Barlow |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Rock Farm Tattenhall Lane Beeston Tarporley CW6 9UA |
| Director Name | Mr John Thompson Maxwell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 May 2022(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 February 2024) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Abc Building 21-23 Quay Street Manchester M3 4AE |
Location
| Registered Address | Abc Building 21-23 Quay Street Manchester M3 4AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2024 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2023 | Application to strike the company off the register (1 page) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 16 May 2022 | Appointment of Mr John Maxwell as a director on 13 May 2022 (2 pages) |
| 25 April 2022 | Change of details for Wejo Limited as a person with significant control on 16 April 2016 (2 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 30 October 2020 | Registered office address changed from First Floor Chowley Court Chowley Oak Business Park Chester CH3 9GA United Kingdom to Abc Building 21-23 Quay Street Manchester M3 4AE on 30 October 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 13 March 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 13 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 28 February 2018 (9 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
| 29 June 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
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