General information

Name:

Gain Loyalty Ltd

Office Address:

1 Wedal Road CF14 3QX Cardiff

Number: 09603722

Incorporation date: 2015-05-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gain Loyalty began its business in 2015 as a Private Limited Company under the ID 09603722. This business has been prospering for nine years and the present status is active. This firm's head office is based in Cardiff at 1 Wedal Road. Anyone can also locate the firm utilizing its area code, CF14 3QX. This enterprise's principal business activity number is 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. Mon, 31st Oct 2022 is the last time when company accounts were filed.

As the information gathered suggests, the following business was started in 21st May 2015 and has been guided by three directors, and out of them two (Terry M. and Ian V.) are still active.

Ian V. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Terry M.

Role: Director

Appointed: 01 May 2023

Latest update: 28 January 2024

Ian V.

Role: Director

Appointed: 21 May 2015

Latest update: 28 January 2024

People with significant control

Ian V.
Notified on 30 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Solomon E.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
1/2 or less of shares
Ian V.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 2017-02-17
Start Date For Period Covered By Report 2015-05-21
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2017-02-17
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2017-10-31
Annual Accounts
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 23rd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
8
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