OpenCompanies

Rewarding Experiences Ltd

Company number
12270117
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Oct 2019
Dissolved
8 Sep 2026
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
GRAHAM, Michelle Director 3 Sep 2025
TJIRKALLI, Marios Director 21 Aug 2024 22 Aug 2024
O'SHEA, Hallam Luke Director 6 Sep 2023 21 Aug 2024
CARTA, Francesco Director 19 Mar 2021 6 Sep 2023
PERRELLI, Lorenzo Director 18 Oct 2019 6 Sep 2023
CARTA, Francesco Director 18 Oct 2019 20 Jun 2020

Control

NameNature of controlNotifiedCeased
Miss Michelle Marceglia Ownership Of Shares 75 To 100 Percent 2 Sep 2025
14th March Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Sep 2023 2 Sep 2025
Mr Francesco Carta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jan 2021 6 Sep 2023
Mr Lorenzo Perrelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2020 6 Sep 2023
Mr Francesco Carta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2019 20 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £202,337 - 1
31 Oct 2023 £202,337 - 1
31 Oct 2022 £165,760 - 1
31 Oct 2021 £101,842 - 0
31 Oct 2020 -£27,946 £20 0

Connections

Registered address

80,635 companies are registered at this address - likely a registration agent.

Data