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 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
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)
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 |
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 |