GLOBAL LOYALTY LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL LOYALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL LOYALTY LIMITED was incorporated 13 years ago on 17/05/2010 and has the registered number: 07255496. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

GLOBAL LOYALTY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLUIDSILVER LIMITED (until 20/01/2015)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARRIOTT May 1963 United Kingdom Director 2010-05-17 CURRENT
MS BRIDGET HARGREAVES Sep 1965 New Zealander Director 2013-06-27 CURRENT
MR PETER MARRIOTT Secretary 2010-05-17 CURRENT
MS BRIDGET HARGREAVES Sep 1965 New Zealander Director 2010-05-17 UNTIL 2013-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Marriott 2017-07-26 5/1963 London   Significant influence or control
Ms Bridget Hargreaves 2017-07-26 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMA TECHNOLOGY LTD WOKING UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
GLOBAL LOYALTY LIMITED 2024-03-08 31-05-2023 £1,087 Cash £2,556,503 equity
GLOBAL LOYALTY LIMITED 2023-04-06 31-05-2022 £564 Cash £2,584,410 equity
GLOBAL LOYALTY LIMITED 2022-03-01 31-05-2021 £542 Cash £2,620,422 equity
GLOBAL LOYALTY LIMITED 2021-09-04 31-05-2020 £22,311 Cash £2,685,816 equity
GLOBAL LOYALTY LIMITED 2020-03-06 31-05-2019 £11,370 Cash £765,073 equity
GLOBAL LOYALTY LIMITED 2019-03-29 31-05-2018 £203,491 Cash £828,570 equity
GLOBAL LOYALTY LIMITED 2018-03-28 31-05-2017 £585,192 Cash £854,272 equity
Micro-entity Accounts - GLOBAL LOYALTY LIMITED 2017-04-06 31-05-2016 £957,465 equity
Abbreviated Company Accounts - GLOBAL LOYALTY LIMITED 2016-04-01 31-05-2015 £1,044,039 Cash £858,178 equity
Abbreviated Company Accounts - GLOBAL LOYALTY LIMITED 2015-03-26 31-05-2014 £100 equity

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