This company is commonly known as Extra Loyalty Solutions Limited. The company was founded 7 years ago and was given the registration number 10662922. The firm's registered office is in LONDON. You can find them at 118 Chase Way, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EXTRA LOYALTY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 10662922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Chase Way, London, United Kingdom, N14 5DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL | Director | 14 July 2021 | Active |
| 118, Chase Way, London, United Kingdom, N14 5DH | Director | 10 March 2017 | Active |
| Ms Naz Tuzunalper | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 118, Chase Way, London, United Kingdom, N14 5DH |
| Nature of control | : |
|
| Mr Levent Eryigit | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 118, Chase Way, London, United Kingdom, N14 5DH |
| Nature of control | : |
|
| Ms Sukriye Irem Tuzunalper | ||
| Notified on | : | 14 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | Esentepe Mah. Buyukdere Cd., Maya Akar Center, Istanbul, Turkey, 34394 |
| Nature of control | : |
|
| Mr Levent Eryigit | ||
| Notified on | : | 14 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | Esentepe Mah. Buyukdere Cd., Maya Akar Center, Istanbul, Turkey, 34394 |
| Nature of control | : |
|
| Mr Atalay Savas Tuzunalper | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 118, Chase Way, London, United Kingdom, N14 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Change of name | Certificate change of name company. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
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