Ltd Facts The UK company register, as filed

Register entry · No. 08434768

MY BOOKING REWARDS LIMITED

Active Private Limited Company Incorporated 7 Mar 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £289,648.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MY BOOKING REWARDS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published £41,610 £1,833,773 £289,648 7
30 Jun 2025 not published not published £2,053,903 £413,397 5
30 Jun 2024 not published not published £1,477,580 £317,211 0
30 Jun 2023 not published not published £709,509 £194,426 0
30 Jun 2022 not published not published £559,909 £169,231 0
30 Jun 2021 not published not published £363,058 £89,274 6

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Clive Pearson Director 7 Mar 2013 — October 1966 British · United Kingdom
Panagiotis Messinezis Director 1 Jul 2024 — August 1966 Greek · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren Clive Pearson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — October 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MY BOOKING REWARDS LIMITED still trading?

The register shows MY BOOKING REWARDS LIMITED as active.

What does MY BOOKING REWARDS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MY BOOKING REWARDS LIMITED set up?

It was incorporated on 7 March 2013.

When are MY BOOKING REWARDS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is MY BOOKING REWARDS LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs MY BOOKING REWARDS LIMITED?

MY BOOKING REWARDS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08828361 BUY A BARCODE LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  2. 08828462 CENTRO BRASILEIRO Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  3. 08828277 DIPOLE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  4. 08828833 EUREECA LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  5. 08828780 GIVYO LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House