Loyalty Browser Limited

General information

Name:

Loyalty Browser Ltd

Office Address:

Mason's Yard 34 High Street Wimbledon Village SW19 5BY London

Number: 09827246

Incorporation date: 2015-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loyalty Browser is a company with it's headquarters at SW19 5BY London at Mason's Yard 34 High Street. The firm was set up in 2015 and is established as reg. no. 09827246. The firm has been on the English market for 9 years now and company official status is active. Started as Loyalty Rewarded, the company used the name until 2016-03-17, when it was changed to Loyalty Browser Limited. This firm's registered with SIC code 99999 and has the NACE code: Dormant Company. 2022-10-31 is the last time account status updates were filed.

At present, this specific company is the workplace of a solitary director: David B., who was arranged to perform management duties on 2016-01-01. Since 2015 David B., had been supervising this company up until the resignation in 2015. Additionally a different director, including Robert M. resigned in 2016. At least one secretary in this firm is a limited company, specifically Ekas Secretaries Limited.

David B. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Loyalty Browser Limited 2016-03-17
  • Loyalty Rewarded Limited 2015-10-16

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 01 January 2016

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 16 October 2015

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 2 January 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2015-10-16
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
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 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/15 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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