Loyalty Street Ltd in Chobham, GU24 8EB

Description

Data updated on: 01-11-2023

Loyalty Street is a business with it's headquarters at GU24 8EB Chobham at C/o 1&2 Studley Court Mews Studley Court. This enterprise was established in 2013 and is registered under reg. no. 08659177. This enterprise has existed on the British market for eleven years now and its last known status is active. Registered as Loyaltystreet, the firm used the business name until 2014-06-20, then it was changed to Loyalty Street Ltd. The firm's SIC and NACE codes are 68310 which stands for Real estate agencies. Loyalty Street Limited reported its latest accounts for the period that ended on 2022-03-31. The most recent annual confirmation statement was submitted on 2023-08-21.

The trademark of Loyalty Street is "LOYALTYSTREET". It was proposed in September, 2013 and its registration ended successfully by trademark office in December, 2013. The enterprise will use their trademark till September, 2023.

Gareth M. is the company's single managing director, that was formally appointed on 2018-01-10. That firm had been governed by Christopher P. until 4 years ago. In addition a different director, including Philip C. gave up the position 6 years ago.

Previous company's names
Loyalty Street Ltd 2014-06-20
Loyaltystreet Limited 2013-08-21

Trade marks

Trademark UK00003020793

Trademark UK00003020793

Trademark image:	-
Trademark name:	LOYALTYSTREET
Status:	Registered
Filing date:	2013-09-04
Date of entry in register:	2013-12-06
Renewal date:	2023-09-04
Owner name:	LOYALTYSTREET LIMITED
Owner address:	64 Clifton Street, LONDON, United Kingdom, EC2A 4HB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 196 393

Balance Sheet
Cash Bank In Hand	1 111 747
Cash Bank On Hand	1 111 747	320 653	188 643	1 709	1 958	4 237
Current Assets	1 143 877	681 095	569 217	341 798	344 298	339 668
Debtors	32 130	33 706	27 893	2 089	6 356	1 306
Intangible Fixed Assets	82 001
Net Assets Liabilities	1 196 393	727 486	624 662	305 763	274 204	266 141
Net Assets Liabilities Including Pension Asset Liability	1 196 393
Other Debtors	5 400	11 100	11 100	2 089	1 882	1 306
Property Plant Equipment	3 001	71 668	68 590
Tangible Fixed Assets	3 001
Total Inventories		326 736	352 681	338 000	335 984	334 125

Capital & Reserves
Called Up Share Capital	20 387
Profit Loss Account Reserve	-201 546
Shareholder Funds	1 196 393

Other Financial Data
Accrued Liabilities	2 545	5 730	5 947
Accumulated Amortisation Impairment Intangible Assets	938	4 688	5 313	37 725	40 153	42 582
Accumulated Depreciation Impairment Property Plant Equipment	247	17 150	20 228
Average Number Employees During Period			5	1	1	1
Creditors	11 500	39 339	26 582	8 667	6 667	4 667
Creditors Due After One Year	11 500
Creditors Due Within One Year	20 986
Finished Goods		326 736	352 681
Fixed Assets	85 002	85 730	82 027
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		64 189
Increase Decrease Due To Transfers Into Or Out Intangible Assets		-64 189
Increase From Amortisation Charge For Year Intangible Assets		3 750	625		2 428	2 429
Increase From Depreciation Charge For Year Property Plant Equipment		16 903	3 078
Intangible Assets	82 001	14 062	13 437		9 714	7 285
Intangible Assets Gross Cost	82 939	18 750		37 725	49 867
Intangible Fixed Assets Additions	82 939
Intangible Fixed Assets Aggregate Amortisation Impairment	938
Intangible Fixed Assets Amortisation Charged In Period	938
Intangible Fixed Assets Cost Or Valuation	82 939
Net Current Assets Liabilities	1 122 891	641 756	542 635	314 430	271 157	263 523
Number Shares Allotted	468 750
Number Shares Issued Fully Paid			468 750		468 750	468 750
Other Taxation Social Security Payable	3 172	4 191	4 776
Par Value Share	0		0		0	0
Prepayments	2 062	13 540	8 750
Prepayments Accrued Income		54	54
Profit Loss			-102 824		-31 559	-6 723
Property Plant Equipment Gross Cost	3 248	88 818
Recoverable Value-added Tax	24 668	9 012	7 989
Share Capital Allotted Called Up Paid	4 688
Share Premium Account	1 377 552
Tangible Fixed Assets Additions	3 248
Tangible Fixed Assets Cost Or Valuation	3 248
Tangible Fixed Assets Depreciation	247
Tangible Fixed Assets Depreciation Charged In Period	247
Total Additions Including From Business Combinations Property Plant Equipment		21 381
Total Assets Less Current Liabilities	1 207 893	727 486	624 662	314 430	280 871	270 808
Trade Creditors Trade Payables	15 269	29 418	15 859	22 044	23 501	3 528
Bank Borrowings Overdrafts				8 667	6 667	4 667
Merchandise					335 984	334 125
Other Creditors				3 991	48 980	70 617
Total Additions Including From Business Combinations Intangible Assets					12 142
Trade Debtors Trade Receivables					5 814

People with significant control

Gareth M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gareth M.

Notified on 4 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christopher P.

Notified on 4 September 2019

Ceased on 20 October 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Justin J.

Notified on 6 April 2016

Ceased on 4 September 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 14 April 2015
Start Date For Period Covered By Report	21 August 2013
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	14 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Loyalty Street Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003020793

Financial data based on annual reports

Company staff

Gareth M.

Christopher P.

Philip C.

Rupert P.

Justin J.

People with significant control

Gareth M.

Christopher P.

Justin J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Loyalty Street Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003020793

Financial data based on annual reports

Company staff

Gareth M.

Christopher P.

Philip C.

Rupert P.

Justin J.

People with significant control

Gareth M.

Christopher P.

Justin J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015