Sports Loyalty Card Limited

General information

Name:

Sports Loyalty Card Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04158111

Incorporation date: 2001-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sports Loyalty Card is a business with it's headquarters at EC4V 4BE London at 71 Queen Victoria Street. This business has been operating since 2001 and is registered as reg. no. 04158111. This business has existed on the English market for 20 years now and company status at the time is active. The company currently known as Sports Loyalty Card Limited was known as Zygrove until 2001/03/15 then the business name got changed. The enterprise's Standard Industrial Classification Code is 62090 - Other information technology service activities. 2020-04-30 is the last time when the accounts were reported.

At the moment, the directors chosen by this business are: Fabien R. appointed in 2017 in August, Gregoire B. appointed on 2015/11/16, Nicholas H. appointed in 2011 and 3 other directors who might be found below. In addition, the managing director's duties are regularly assisted with by a secretary - Tanya D., who was chosen by this business on 2017/02/10.

  • Previous company's names
  • Sports Loyalty Card Limited 2001-03-15
  • Zygrove Limited 2001-02-12

Financial data based on annual reports

Company staff

Fabien R.

Role: Director

Appointed: 01 August 2017

Latest update: 6 August 2021

Tanya D.

Role: Secretary

Appointed: 10 February 2017

Latest update: 6 August 2021

Gregoire B.

Role: Director

Appointed: 16 November 2015

Latest update: 6 August 2021

Nicholas H.

Role: Director

Appointed: 31 May 2011

Latest update: 6 August 2021

Daniel W.

Role: Director

Appointed: 27 March 2008

Latest update: 6 August 2021

Peter W.

Role: Director

Appointed: 12 September 2001

Latest update: 6 August 2021

Gavin D.

Role: Director

Appointed: 23 February 2001

Latest update: 6 August 2021

People with significant control

The companies that control this firm are as follows: Reward Loyalty Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Goswell Road, EC1M 7AD and was registered as a PSC under the registration number 10701520.

Reward Loyalty Uk Ltd
Address: 60 Goswell Road, London, EC1M 7AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number 10701520
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed E.
Notified on 2 February 2017
Ceased on 26 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gavin D.
Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Thursday 30th April 2020 (AA)
filed on: 27th, November 2020
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63120 : Web portals
  • 64999 : Financial intermediation not elsewhere classified
  • 63110 : Data processing, hosting and related activities
20
Company Age

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