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- TEYA REWARDS LTD.
TEYA REWARDS LTD.
Active - Accounts Filed
General Information
NAME
TEYA REWARDS LTD.
COMPANY NUMBER
08515940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/05/2013
(10 years and 10 months old)
WEBSITE
https://yoyogroup.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/04/2015
26/04/2023
YOYO WALLET LIMITED
View all previous names
Previous Names
14/04/2015 26/04/2023 YOYO WALLET LIMITED
03/05/2013 14/04/2015 JUSTYOYO LIMITED
LONDON
EC4M 7AN
Telephone: 02039498493
TPS: No
Kirkman House
12-14 Whitfield Street
London
W1T 2RF
Telephone: 39498493
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YOYO WALLET LIMITED | Active - Accounts Filed | View Report |
YOYO FOOD & BEVERAGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Board Member Emilie-Ann Pounds (931616585) Appointed |
Date: 22/11/2023 | Event: Robynne McMartin (929728277) has left the board |
Credit Risk Overview
Want to learn more about TEYA REWARDS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEYA REWARDS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEYA REWARDS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2015 - Present (8 years and 11 months) Born in Apr 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
17/09/2020 - Present (3 years and 6 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/2023 - Present (5 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2013 - 03/05/2013 (0 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/05/2013 - 21/03/2018 (4 years and 10 months) Born in Sep 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YOYO WALLET LIMITED | Active - Accounts Filed | View Report |
YOYO FOOD & BEVERAGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Board Member Emilie-Ann Pounds (931616585) Appointed |
Date: 22/11/2023 | Event: Robynne McMartin (929728277) has left the board |
Date: 16/10/2023 | Event: Grigoris Kouteris (920270935) has left the board |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Board Member Robynne McMartin (929728277) Appointed |
Date: 10/12/2021 | Event: Ali Haeri Mazanderani (927813687) has left the board |
Date: 21/10/2021 | Event: Phillip John Riese (919799190) has left the board |
Date: 21/10/2021 | Event: IP2IPO SERVICES LIMITED (912295152) has left the board |
Date: 24/06/2021 | Event: Change in Reg. Office |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Board Member Grigoris Kouteris (920270935) Appointed |
Date: 06/01/2021 | Event: New Board Member Ali Haeri Mazanderani (927813687) Appointed |
Date: 06/01/2021 | Event: New Board Member Grigorios Kouteris (927813622) Appointed |
Date: 06/01/2021 | Event: New Board Member Bevan John Ducasse (927813405) Appointed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 03/09/2019 | Event: New Board Member David Gregg Yates (915701018) Appointed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: IP2IPO SERVICES LIMITED (924567011) has left the board |
Date: 10/05/2018 | Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
Date: 26/04/2018 | Event: Jonathan Edington (917800412) has left the board |
Date: 26/04/2018 | Event: New Board Member IP2IPO SERVICES LIMITED (924567011) Appointed |
Date: 27/03/2018 | Event: Ian James Graham (908331123) has left the board |
Date: 12/10/2017 | Event: New Board Member James Alexander Hook (919745519) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: Change in Reg. Office |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: OHS SECRETARIES LIMITED (917800410) has left the board |
Date: 17/06/2015 | Event: Alain Falys (917800411) has left the board |
Date: 17/06/2015 | Event: New Board Member Alain Falys (919851436) Appointed |
Date: 12/06/2015 | Event: Change in Reg. Office |
Date: 29/05/2015 | Event: New Board Member Phillip John Riese (919799190) Appointed |
Date: 25/05/2015 | Event: New Board Member Michael Daniel Rolph (919787547) Appointed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 12/09/2013 | Event: Ian James Graham (918102949) has left the board |
Date: 12/09/2013 | Event: New Board Member Ian James Graham (908331123) Appointed |
Date: 05/09/2013 | Event: New Board Member Ian James Graham (918102949) Appointed |
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