Global Loyalty Limited in London, WC2A 1LG

Description

Data updated on: 01-11-2023

Registered as 07255496 fourteen years ago, Global Loyalty Limited is a Private Limited Company. The firm's active office address is 5 Chancery Lane, London. 9 years from now the firm changed its name from Fluidsilver to Global Loyalty Limited. This company's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Global Loyalty Ltd filed its account information for the financial period up to Tue, 31st May 2022. The firm's latest confirmation statement was filed on Tue, 17th May 2022.

Taking into consideration this specific enterprise's size, it was necessary to appoint additional executives: Bridget H. and Peter M. who have been cooperating since June 2013 to exercise independent judgement of this specific business. Furthermore, the director's duties are helped with by a secretary - Peter M., who was selected by this business on 2010/05/17.

Previous company's names
Global Loyalty Limited 2015-01-20
Fluidsilver Limited 2010-05-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	858 178	957 465

Balance Sheet
Cash Bank On Hand					797 530	585 192	203 491	11 370	22 311	542	564	1 087
Current Assets				1 044 039	876 090	723 316	307 996	77 380	22 311	542	564	1 559
Debtors					78 660	103 124	32 505	21 010				472
Net Assets Liabilities					957 465	854 272	828 570	765 073	2 685 816	2 620 422	2 584 410	2 556 503
Property Plant Equipment					108 200	149 740	111 983	89 060	68 405	53 102	49 775	15 275
Cash Bank In Hand				1 044 039
Net Assets Liabilities Including Pension Asset Liability	100	100	100	858 178	957 465
Tangible Fixed Assets				82 815

Capital & Reserves
Called Up Share Capital		100	100	100
Profit Loss Account Reserve				109 977
Shareholder Funds	100	100	100	858 178	957 465

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						82 570	109 415		20 655	15 258	3 327
Average Number Employees During Period								11	8	4	4	2
Creditors					26 925	18 784	11 409	1 367	2 900	31 222	66 164	65 972
Current Asset Investments						35 000	72 000	45 000
Disposals Intangible Assets									600 000
Disposals Property Plant Equipment							10 912			45
Fixed Assets				82 815	108 200	149 740	531 983	689 060	2 708 405	2 693 102	2 689 775	2 655 275
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									2 040 000	501 263	-29 892	31 745
Increase From Depreciation Charge For Year Property Plant Equipment						33 200	26 845		20 655	15 258	3 327
Intangible Assets							420 000	600 000
Intangible Assets Gross Cost							420 000	600 000
Investments Fixed Assets									2 640 000	2 640 000	2 640 000	2 640 000
Net Current Assets Liabilities				775 263	849 165	723 316	307 996	76 013	19 411	-30 680	-65 600	-64 413
Property Plant Equipment Gross Cost					108 200	232 310	111 983	89 060	68 405	53 102	53 102	15 275
Total Additions Including From Business Combinations Intangible Assets							420 000	180 000
Total Additions Including From Business Combinations Property Plant Equipment						74 740
Total Assets Less Current Liabilities		100	100	858 178	957 465	854 272	839 979	765 073	2 727 816	2 662 422	2 624 175	2 590 862
Total Increase Decrease From Revaluations Property Plant Equipment								-22 923				-34 500
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Creditors Due Within One Year				268 776	26 925
Number Shares Allotted		100
Other Aggregate Reserves				748 101
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions				95 200
Tangible Fixed Assets Cost Or Valuation				95 200
Tangible Fixed Assets Depreciation				12 385
Tangible Fixed Assets Depreciation Charged In Period				12 385

Company staff

Bridget H.

Role: Director

Appointed: 27 June 2013

Latest update: 11 March 2024

Peter M.

Role: Secretary

Appointed: 17 May 2010

Latest update: 11 March 2024

Peter M.

Role: Director

Appointed: 17 May 2010

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Bridget H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter M. has substantial control or influence over the company.

Bridget H.

Notified on 26 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter M.

Notified on 26 July 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	31 May 2023
Confirmation statement last made up date	17 May 2022

Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	23 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Global Loyalty Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bridget H.

Peter M.

Peter M.

Bridget H.

People with significant control

Bridget H.

Peter M.

Accounts Documents

Company filings

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