SPORTS LOYALTY CARD LIMITED
Active - Accounts Filed
General Information
NAME
SPORTS LOYALTY CARD LIMITED
COMPANY NUMBER
04158111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/02/2001
(23 years and 10 months old)
WEBSITE
http://rewardinsight.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/02/2001
15/03/2001
ZYGROVE LIMITED
LONDON
EC4V 4BE
Telephone: 02036370636
TPS: No
101 St Martin's Lane
London
WC2N 4AZ
Floor 1
12 Little Portland Street
London
W1W 8BJ
Telephone: 36370636
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
Telephone: 36370636
Somo
Haymarket House
28-29 Haymarket
London
SW1Y 4SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REWARD LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| SPORTS LOYALTY CARD LIMITED | Active - Accounts Filed | View Report |
| IMPACT INFORMATION COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Yekaterina Gusin (932646469) Appointed |
| 22/08/2024 | New Board Member Jamie Samaha (929300353) Appointed |
| 22/08/2024 | New Board Member Jamie Samaha (929300353) Appointed |
Credit Risk Overview
Want to learn more about SPORTS LOYALTY CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTS LOYALTY CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTS LOYALTY CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2001 - Present (23 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 12/09/2001 - Present (23 years and 3 months) Secretary: 23/02/2001 - Present (23 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 51 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REWARD LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| SPORTS LOYALTY CARD LIMITED | Active - Accounts Filed | View Report |
| IMPACT INFORMATION COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Yekaterina Gusin (932646469) Appointed |
| 22/08/2024 | New Board Member Jamie Samaha (929300353) Appointed |
| 22/08/2024 | New Board Member Jamie Samaha (929300353) Appointed |
| 13/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | David Evans (924209632) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 09/02/2018 | New Board Member David Evans (924209632) Appointed |
| 09/02/2018 | Gianluca Carrera (918683929) has left the board |
| 04/08/2017 | Peter James Dickinson (908489150) has left the board |
| 04/08/2017 | New Board Member Fabien Redon (923630616) Appointed |
| 21/02/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Tanya De Sousa-Grimaldi (922447321) Appointed |
| 26/08/2016 | New Accounts filed |
| 31/03/2016 | Change in Reg. Office |
| 19/03/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 04/12/2015 | Gregoire Louis Stephane Boissel (920291712) has left the board |
| 04/12/2015 | New Board Member Gregoire Louis Stephane Boissel (919068072) Appointed |
| 25/11/2015 | New Board Member Gregoire Louis Stephane Boissel (920291712) Appointed |
| 16/10/2015 | Patrick John Burki (918139082) has left the board |
| 19/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 19/05/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Gianluca Carrera (918683929) Appointed |
| 14/04/2014 | New Annual Return filed |
| 19/09/2013 | New Board Member Patrick John Burki (918139082) Appointed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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