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ABOUT LOYALTY LIMITED
Active - Accounts Filed
General Information
NAME
ABOUT LOYALTY LIMITED
COMPANY NUMBER
09444198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2015
(9 years and 9 months old)
WEBSITE
www.loyaltyprime.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU15 3HL
377-399 London Road
Camberley
Surrey
GU15 3HL
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 |
---|---|---|
ROGER LAWSON CONSULTING LTD | Active - Accounts Filed | View Report |
ABOUT LOYALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABOUT LOYALTY 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 ABOUT LOYALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABOUT LOYALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2015 - Present (9 years and 9 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
19/02/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/02/2023 - Present (1 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/02/2015 - Present (9 years and 9 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
05/04/2016 - Present (8 years and 7 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROGER LAWSON CONSULTING LTD | Active - Accounts Filed | View Report |
ABOUT LOYALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Confirmation Statement filed |
Date: 06/03/2023 | Event: New Company Secretary Deborah Anne Lawson (930620677) Appointed |
Date: 06/03/2023 | Event: New Board Member Richard Alan Spencer (930620524) Appointed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: Jason Charles Edward Cromack (920772696) has left the board |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: James Brian Baggett (908792385) has left the board |
Date: 05/05/2016 | Event: New Board Member Jason Charles Edward Cromack (920772696) Appointed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: Change in Reg. Office |
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