This company is commonly known as Banking Loyalty Limited. The company was founded 6 years ago and was given the registration number 11332125. The firm's registered office is in LONDON. You can find them at 3/68 Richmond Hill, Richmond, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BANKING LOYALTY LIMITED |
|---|---|---|
| Company Number | : | 11332125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3/68 Richmond Hill, Richmond, London, United Kingdom, TW10 6RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Secretary | 26 April 2018 | Active |
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Director | 20 March 2020 | Active |
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Director | 26 April 2018 | Active |
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Director | 26 April 2018 | Active |
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Director | 15 July 2019 | Active |
| Global Loyalty Limited | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Chancery Lane, London, England, WC2A 1LG |
| Nature of control | : |
|
| Mr Peter Marriott | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 5, Chancery Lane, London, United Kingdom, WC2A 1LG |
| Nature of control | : |
|
| Ms Bridget Hargreaves | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 5, Chancery Lane, London, United Kingdom, WC2A 1LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-04-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-17 | Officers | Change person secretary company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Capital | Capital allotment shares. | Download |
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