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Home > England & Wales Companies > CARROT REWARDS LIMITED
Company Information for

CARROT REWARDS LIMITED

3 BROOK BUSINESS CENTRE, ICKNIELD STREET, BEOLEY, B98 9AL,
Company Registration Number
09767716
Private Limited Company
Active

Company Overview

About Carrot Rewards Ltd
CARROT REWARDS LIMITED was founded on 2015-09-08 and has its registered office in Beoley. The organisation's status is listed as "Active". Carrot Rewards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARROT REWARDS LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
ICKNIELD STREET
BEOLEY
B98 9AL
 
Previous Names
MOTIVATIONAL SOFTWARE SERVICES LIMITED12/02/2016
Filing Information
Company Number 09767716
Company ID Number 09767716
Date formed 2015-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:43:56
Primary Source:Companies House
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Company Officers of CARROT REWARDS LIMITED

Current Directors
Officer Role Date Appointed
NEIL PHILIP HODGES
 Director 2015-09-08
ALISTAIR JOHN TILLEN
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2015-09-08 2015-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PHILIP HODGES STICKER GIZMO LIMITED Director 2018-02-02 CURRENT 2017-07-31 Active
ALISTAIR JOHN TILLEN BIRMINGHAM EDUCATION CONSULTANTS LIMITED Director 2010-04-30 CURRENT 2002-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PHILLIP HODGES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-09-30AA01Current accounting period shortened from 31/08/20 TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Boon House Boon Street Eckington Pershore Worcestershire WR10 3BL England
2019-04-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 2 Lawford Terrace Lawford Close Birmingham West Midlands B7 4HJ United Kingdom
2018-05-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 74.65
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-12RES15CHANGE OF NAME 11/02/2016
2016-02-12CERTNMCompany name changed motivational software services LIMITED\certificate issued on 12/02/16
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097677160001
2015-09-24SH0109/09/15 STATEMENT OF CAPITAL GBP 74.65
2015-09-09AA01Current accounting period shortened from 30/09/16 TO 31/08/16
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARROT REWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARROT REWARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARROT REWARDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARROT REWARDS LIMITED

Intangible Assets
Patents
We have not found any records of CARROT REWARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARROT REWARDS LIMITED
Trademarks
We have not found any records of CARROT REWARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARROT REWARDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARROT REWARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARROT REWARDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARROT REWARDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARROT REWARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B98 9AL