This company is commonly known as 5loyalty Ltd. The company was founded 8 years ago and was given the registration number 10020833. The firm's registered office is in LONDON. You can find them at 30 Wisteria Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | 5LOYALTY LTD |
|---|---|---|
| Company Number | : | 10020833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Wisteria Road, London, England, SE13 5HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Wisteria Road, London, England, SE13 5HN | Director | 29 March 2023 | Active |
| 143, High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL | Director | 25 September 2019 | Active |
| 30, Wisteria Road, London, England, SE13 5HN | Director | 01 January 2023 | Active |
| Suite 10, 368 Fulham Road, London, England, SW10 9UX | Director | 23 February 2016 | Active |
| Mr Russell Peter Phillippe | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Wisteria Road, London, England, SE13 5HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-12 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-23 | Incorporation | Incorporation company. | Download |
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