Rewards4Racing Limited

Active
Incorporated on 9 Nov 2009

Reg Address: 5/6 Faraday Court First Avenue, Centrum One Hundred, Burton-On-Trent DE14 2WX, England

Company Number 07070575
Company Status Active
Incorporation Date 9 Nov 2009
Total Assets £2.21M £-234.6K (-9.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jul 2023
Confirmation Statement Next Due 18 Jul 2024
Average Number of Employees 5

Company Classifications:
94990 - Activities of other membership organizations n.e.c.

Summary The company with name "Rewards4Racing Limited" is a ltd and located in 5/6 Faraday Court First Avenue, Centrum One Hundred, Burton-On-Trent DE14 2WX. Rewards4Racing Limited is currently in active status and it was incorporated on 9 Nov 2009 (14 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£2.21M ^{£-234.6K (-9.6%)} _{change vs prev year}
Total Liabilities

£-1.1M ^{£-91.09K (-9.1%)} _{change vs prev year}
Equity

£1.11M ^{£-325.7K (-22.7%)} _{change vs prev year}
Equity (Share Capital)

£24 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+40.83K (+100%)} _{change vs prev year}
Current Assets

£2.21M ^{£-234.6K (-9.6%)} _{change vs prev year}
Net Assets

£1.11M ^{£-325.7K (-22.7%)} _{change vs prev year}
Net Current Assets

£1.11M ^{£-366.53K (-24.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£701.43K ^{£-239.45K (-25.4%)} _{change vs prev year}
Cash In Bank

£1.51M ^{£+4.85K (+0.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Rewards4Racing Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Cian Michael Nugent	Director	5 Dec 2022	Irish	Active
2	Olaf Gueldner	Director	10 Feb 2021	British	Active
3	Alan John Byrne	Director	19 Dec 2012	British	Active
4	Paul Richard Fisher	Director	27 Oct 2010	British	Resigned 7 Feb 2020
5	Thomas Bryan Cowgill	Director	9 Nov 2009	British	Active
6	Thomas Bryan Cowgill	Secretary	9 Nov 2009	-	Active
7	Ian Lancaster	Director	9 Nov 2009	British	Active
8	Joshua Apiafi	Director	9 Nov 2009	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Joshua Apiafi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rewards4Racing Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	18 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	4 Jul 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	9 Dec 2022	Download PDF 1 Pages
4	Confirmation Statement - No Updates	14 Nov 2022	Download PDF 3 Pages
5	Accounts - Unaudited Abridged	26 Sep 2022	Download PDF 8 Pages
6	Accounts - Unaudited Abridged	4 Aug 2021	Download PDF
7	Officers - Appoint Person Director Company With Name Date	15 Feb 2021	Download PDF 2 Pages
8	Confirmation Statement - No Updates	11 Nov 2020	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	10 Sep 2020	Download PDF 7 Pages
10	Officers - Termination Director Company With Name Termination Date	27 Jul 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	10 Nov 2019	Download PDF 3 Pages
12	Accounts - Unaudited Abridged	8 Aug 2019	Download PDF 6 Pages
13	Confirmation Statement - No Updates	14 Nov 2018	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	29 Oct 2018	Download PDF 2 Pages
15	Accounts - Unaudited Abridged	29 Aug 2018	Download PDF 6 Pages
16	Confirmation Statement - No Updates	17 Nov 2017	Download PDF 3 Pages
17	Officers - Change Person Secretary Company With Change Date	11 Oct 2017	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	11 Oct 2017	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	11 Oct 2017	Download PDF 2 Pages
20	Accounts - Unaudited Abridged	26 Jul 2017	Download PDF 7 Pages
21	Confirmation Statement - Updates	14 Nov 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	26 Jul 2016	Download PDF 7 Pages
23	Address - Change Registered Office Company With Date Old New	27 Jun 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2015	Download PDF 11 Pages
25	Accounts - Total Exemption Small	29 Sep 2015	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2014	Download PDF 11 Pages
27	Accounts - Total Exemption Small	31 Jul 2014	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 11 Pages
29	Accounts - Total Exemption Small	7 May 2013	Download PDF 7 Pages
30	Capital - Allotment Shares	22 Jan 2013	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name	14 Jan 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2012	Download PDF 16 Pages
33	Capital - Allotment Shares	9 Oct 2012	Download PDF 4 Pages
34	Accounts - Total Exemption Small	12 Jul 2012	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	19 Jun 2012	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2011	Download PDF 8 Pages
37	Accounts - Total Exemption Small	26 Aug 2011	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2010	Download PDF 8 Pages
39	Officers - Appoint Person Director Company With Name	12 Nov 2010	Download PDF 2 Pages
40	Accounts - Change Account Reference Date Company Current Extended	3 Mar 2010	Download PDF 1 Pages
41	Incorporation - Company	9 Nov 2009	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dexam Online Limited Mutual People: Olaf Gueldner	Active
2	The Great Sussex Way Ltd Mutual People: Olaf Gueldner	Active
3	Sportystufftv Limited Mutual People: Alan John Byrne	Active
4	Mg Five Mutual People: Alan John Byrne	Active
5	Outlook Press Limited Mutual People: Alan John Byrne	Active
6	Spotlight Sports Group Limited Mutual People: Alan John Byrne	Active
7	Stradbrook Holdings Limited Mutual People: Alan John Byrne	Active
8	Stradbrook Acquisitions (Holdings) Limited Mutual People: Alan John Byrne	Active
9	Stradbrook Acquisitions Limited Mutual People: Alan John Byrne	Active
10	Bloodstock Media Limited Mutual People: Alan John Byrne	Active
11	Fence Bidco Limited Mutual People: Alan John Byrne	Active
12	Fence Topco Limited Mutual People: Alan John Byrne	Active
13	Racehorse Limited(The) Mutual People: Alan John Byrne	Active
14	Raceform Limited Mutual People: Alan John Byrne	Active
15	Fence Holdco Limited Mutual People: Alan John Byrne	Active
16	Fence Midco Limited Mutual People: Alan John Byrne	Active
17	Timeform Limited Mutual People: Alan John Byrne	Active
18	Irish Youth Foundation (Uk) Limited Mutual People: Alan John Byrne	Active
19	R4G Ltd Mutual People: Thomas Bryan Cowgill , Ian Lancaster	Active
20	Rewards4Golf Limited Mutual People: Thomas Bryan Cowgill , Ian Lancaster	Active
21	Sports' Masters International Limited Mutual People: Thomas Bryan Cowgill , Ian Lancaster	Active
22	Barton Under Needwood Rugby Football Club Limited Mutual People: Thomas Bryan Cowgill	Active
23	Rewards4Cricket Ltd Mutual People: Thomas Bryan Cowgill , Ian Lancaster	Active
24	Smi Rewards Limited Mutual People: Thomas Bryan Cowgill , Ian Lancaster	dissolved
25	Tenderpot Limited Mutual People: Joshua Apiafi	Active
26	Jockeys Association Services Limited Mutual People: Joshua Apiafi	Active
27	Apiafi Associates Limited Mutual People: Joshua Apiafi	Active
28	Pja Commercial Limited Mutual People: Joshua Apiafi	Active
29	Thoroughbred Grp Limited Mutual People: Joshua Apiafi	Active
30	The Jockeys Education And Training Scheme Mutual People: Joshua Apiafi	Active
31	The Professional Jockeys Association Mutual People: Joshua Apiafi	Active
32	Integrity In Sport Ltd Mutual People: Joshua Apiafi	dissolved