Loyalty Angels Ltd

General information

Name:

Loyalty Angels Limited

Office Address:

2 Queens Square Lyndhurst Road SL5 9FE Ascot

Number: 09181487

Incorporation date: 2014-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the establishment of Loyalty Angels Ltd, the firm located at 2 Queens Square, Lyndhurst Road in Ascot. This means it's been ten years Loyalty Angels has prospered in the United Kingdom, as it was created on 2014-08-19. The company's registered no. is 09181487 and the company zip code is SL5 9FE. This firm has a history in registered name changing. Previously the firm had two different names. Before 2016 the firm was run under the name of Bink Insights and up to that point its registered company name was Loyalty Angels. This business's SIC code is 62012 and their NACE code stands for Business and domestic software development. Loyalty Angels Limited released its account information for the financial year up to 2022-08-31. The company's latest confirmation statement was filed on 2023-08-18.

Having two recruitment offers since 2015/08/25, the company has been quite active on the employment market. On 2015/08/25, it started employing candidates for a Android Developer - Java SDK post in Bagshot, and on 2015/08/25, for the vacant post of a IT Support in Bagshot.

The trademark number of Loyalty Angels is UK00003209200. It was proposed in January, 2017 and their IPO published it in the journal number 2017-006.

Within the limited company, all of director's responsibilities have so far been performed by Martin K., Michelle W., Robert C. and 3 remaining, listed below. Within the group of these six executives, Lee C. has carried on with the limited company the longest, having been a vital part of officers' team since 2014-08-19.

  • Previous company's names
  • Loyalty Angels Ltd 2016-10-10
  • Bink Insights Ltd 2016-10-05
  • Loyalty Angels Ltd 2014-08-19

Trade marks

Trademark UK00003209200
Trademark image:-
Status:Application Published
Filing date:2017-01-27
Owner name:Loyalty Angels Ltd
Owner address:2nd Floor, 2 Queens Square, Ascot Business Park, Lyndhurst Road, ASCOT, United Kingdom, SL5 9FE

Company staff

Martin K.

Role: Director

Appointed: 27 November 2023

Latest update: 12 February 2024

Michelle W.

Role: Director

Appointed: 22 March 2023

Latest update: 12 February 2024

Robert C.

Role: Director

Appointed: 27 February 2023

Latest update: 12 February 2024

John D.

Role: Director

Appointed: 22 April 2021

Latest update: 12 February 2024

Michael J.

Role: Director

Appointed: 01 June 2018

Latest update: 12 February 2024

Lee C.

Role: Director

Appointed: 19 August 2014

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Lbg Equity Investments Limited and has 1/2 or less of voting rights. This business can be reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the reg no 02412574.

Lbg Equity Investments Limited
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02412574
Notified on 10 July 2023
Nature of control:
1/2 or less of voting rights
Lbg Equity Investments Limited
Address: 25 Gresham Street, London, EC2V 7HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02412574
Notified on 2 March 2023
Ceased on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee C.
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
Gregory G.
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Jobs and Vacancies at Loyalty Angels Limited

Android Developer - Java SDK in Bagshot, posted on Tuesday 25th August 2015
Region / City Bagshot
Salary From £250.00 to £350.00 per day
Job type contract
Expiration date Wednesday 7th October 2015
 
IT Support in Bagshot, posted on Tuesday 25th August 2015
Region / City Bagshot
Salary From £100.00 to £120.00 per day
Job type contract
Expiration date Wednesday 7th October 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 17th, February 2024
incorporation
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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