E-Rewards Bidco Limited

Active07040633 Private limited company
Incorporated
14 October 2009 (17 years)
Previously known as
DE Facto 1714 Limited (until 20 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Directors
David Ian Kerridge
Accounts type
Full
Region
Greater London
Address
Devon House
58 St. Katharines Way
London
E1W 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kerridge, David Ian
Director · Appointed 6 March 2026
British
Born September 1968 (58)
Director · Appointed 11 June 2025
American
Born September 1967 (59)
Officer history (18 former)
6 March 2026
Appointed Kerridge, David Ian as Director
31 January 2026
Resigned Summerfield, Jeremy Paul, Mr. as Director
11 June 2025
Appointed Spaeth, Thomas Michael as Director
10 June 2025
Resigned Macri, Steven James as Director
21 February 2023
Resigned Laben, Gary Selden as Director
18 August 2022
Appointed Summerfield, Jeremy Paul, Mr. as Director
21 July 2022
Resigned Oswick, Emma Jane as Director
22 June 2022
Appointed Oswick, Emma Jane as Director
20 May 2022
Resigned Summerfield, Jeremy Paul, Mr. as Director
23 September 2020
Appointed Macri, Steven James as Director
15 June 2020
Resigned Anderson, Samuel Scott as Director
24 September 2018
Resigned Decosta, Stephen James as Director
24 September 2018
Appointed Anderson, Samuel Scott as Director
24 September 2018
Resigned Decosta, Stephen James as Secretary
25 July 2016
Resigned Rothwell, John Raymond as Director
29 March 2016
Appointed Laben, Gary Selden as Director
15 January 2016
Resigned Knapton, Kurt Rodrick as Director
18 September 2015
Appointed Rothwell, John Raymond as Director
18 September 2015
Appointed Summerfield, Jeremy Paul, Mr. as Director
18 September 2015
Resigned Runnicles, Nathan Giles as Director
27 September 2011
Appointed Knapton, Kurt Rodrick as Director
26 September 2011
Resigned Havemann, Christopher John as Director
27 June 2011
Appointed Havemann, Christopher John as Director
24 June 2011
Resigned Mellinger, David Rodney as Director
24 June 2011
Appointed Decosta, Stephen James as Secretary
24 June 2011
Appointed Decosta, Stephen James as Director
24 June 2011
Resigned Mellinger, David Rodney as Secretary
26 October 2010
Appointed Runnicles, Nathan Giles as Director
19 October 2009
Appointed Mellinger, David Rodney as Secretary
19 October 2009
Appointed Mellinger, David Rodney as Director
19 October 2009
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 October 2009
Resigned Bracken, Ruth as Director
19 October 2009
Resigned Travers Smith Limited as Corporate Director
19 October 2009
Resigned Travers Smith Secretaries Limited as Corporate Director
14 October 2009
Appointed Travers Smith Secretaries Limited as Corporate Secretary
14 October 2009
Appointed Bracken, Ruth as Director
14 October 2009
Appointed Travers Smith Limited as Corporate Director
14 October 2009
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where E-Rewards Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 April 2020
Ceased New Insight International, Inc — Owns 75–100% of shares
29 April 2020
Ceased Research Now Group, Inc. — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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