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Companies House/Birmingham/Company profile

IDEA REWARDS CARD LTD

Active - Proposal to Strike off
09336244·incorporated 2014-12-02

IDEA REWARDS CARD LTD is an active UK private limited company, incorporated on 2 December 2014 at Companies House (number 09336244; OpenRegistry canonical ID GB-09336244-idea-rewards-card-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-02
Registered Address
12 HALL ROAD, HANDSWORTH, BIRMINGHAM, B20 2BQ, ENGLAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-09-10. Next confirmation statement due 2022-09-24.

Persons with significant control

IDEA REWARDS CARD LTD has 1 person with significant control on file:

  • Mr Alberto Castro born 1994 resident in England, Spanish national. Notified 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Diljeet Singh born 1975 resident in England, British national. Notified 2019-07-26. Ceased 2022-11-10.
    • Owns 75% or more of shares
  • Mr Diljeet Singh born 1975 resident in England, British national. Notified 2017-07-28. Ceased 2019-07-20.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2016-07-04. Ceased 2017-07-28.

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