The Reward Collection Ltd
- Company number
- 12928132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2020
- Nature of business
- Other information technology service activities
- Corporate group
- Capture Value Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAZER, Shawn Brady | Director | 24 Jun 2024 | |
| SMITH, Duncan James | Director | 20 Nov 2023 | |
| GREEN, Adam | Director | 22 Jul 2022 | |
| SUMNER, Thomas Edward | Director | 22 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dennis Nemerov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2020 | 4 Aug 2021 |
| Mr Jason Granite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2021 | 20 Jun 2022 |
| Mr Thomas Edward Sumner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2023 | |
| Enigmatic Smile Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £528,814 | £495,135 | 0 |
| 31 Mar 2025 | £38,408 | £234,553 | 0 |
| 31 Mar 2024 | £321,280 | £118,345 | 10 |
| 31 Mar 2023 | - | £112,515 | 10 |
| 31 Mar 2022 | - | £131,340 | 10 |
Connections
Owned by
The Reward Collection Ltd → Enigmatic Smile Ltd → Capture Value Ltd