About Loyalty Limited

General information

Name:

About Loyalty Ltd

Office Address:

377-399 London Road GU15 3HL Camberley

Number: 09444198

Incorporation date: 2015-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This About Loyalty Limited company has been on the market for nine years, having launched in 2015. Started with Registered No. 09444198, About Loyalty is a Private Limited Company located in 377-399 London Road, Camberley GU15 3HL. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-11.

Within this specific firm, a number of director's assignments have been performed by Richard S. and Roger L.. As for these two people, Roger L. has been with the firm for the longest time, having become a part of company's Management Board on 17th February 2015. In order to support the directors in their duties, the firm has been utilizing the skills of Deborah L. as a secretary since February 2023.

Executives who have control over the firm are as follows: Richard S. owns 1/2 or less of company shares. Roger L. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Deborah L.

Role: Secretary

Appointed: 19 February 2023

Latest update: 20 March 2024

Richard S.

Role: Director

Appointed: 19 February 2023

Latest update: 20 March 2024

Roger L.

Role: Director

Appointed: 17 February 2015

Latest update: 20 March 2024

People with significant control

Richard S.
Notified on 19 February 2023
Nature of control:
1/2 or less of shares
Roger L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 17 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 2024/02/07 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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