Teya Rewards Ltd., London
Teya Rewards Ltd. is a private limited company. Formerly, it was called Yoyo Wallet Limited (it was changed on 2023-04-26). Registered at Third Floor, 20 Old Bailey, London EC4M 7AN, the above-mentioned 11 years old company was incorporated on 2013-05-03 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in the company: Emilie-Ann P. (appointed on 26 October 2023), Bevan D. (appointed on 17 September 2020), Michael R. (appointed on 14 April 2015).
| About | |
|---|---|
| Name: Teya Rewards Ltd. | |
| Number: 08515940 | |
| Incorporation date: 2013-05-03 | |
| End of financial year: 31 December |
| Address: |
Third Floor 20 Old Bailey London EC4M 7AN |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Andre S.
17 September 2020 - 22 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Eduardo P.
17 September 2020 - 22 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Imperial Innovations Businesses Llp
6 April 2016 - 17 September 2020
| Address | 7 Air Street, London, W1B 5AD |
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc333709 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-08-31 |
| Current Assets | 379,467 | 701,419 | 3,772,518 | 1,235,148 | 3,750,044 | 5,023,425 | 4,004,320 |
| Fixed Assets | 11,981 | 28,840 | 106,241 | 79,183 | 202,361 | - | - |
| Total Assets Less Current Liabilities | 371,439 | 511,296 | 3,621,314 | -68,322 | 2,248,495 | 1,798,950 | 353,008 |
| Number Shares Allotted | 540,240 | 583,427 | - | - | - | - | - |
| Shareholder Funds | 371,439 | 511,296 | 3,621,314 | - | - | - | - |
| Tangible Fixed Assets | 11,981 | 28,840 | 106,241 | - | - | - | - |
The target date for Teya Rewards Ltd. confirmation statement filing is 2024-05-17. The previous one was filed on 2023-05-03. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Andre S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eduardo P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Imperial Innovations Businesses Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Air Street, W1B 5AD London.
Company filing
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Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024 | accounts |
Free Download
(42 pages)
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