UKBizDB.co.uk

GLOBAL LOYALTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Loyalty Limited. The company was founded 14 years ago and was given the registration number 07255496. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLOBAL LOYALTY LIMITED
Company Number:07255496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Chancery Lane, London, United Kingdom, WC2A 1LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Chancery Lane, London, England, WC2A 1LG

Secretary17 May 2010Active
5, Chancery Lane, London, England, WC2A 1LG

Director27 June 2013Active
5, Chancery Lane, London, England, WC2A 1LG

Director17 May 2010Active
25, Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL

Director17 May 2010Active

People with Significant Control

Mr Peter Marriott
Notified on:26 July 2017
Status:Active
Date of birth:May 1963
Nationality:United Kingdom
Country of residence:United Kingdom
Address:5, Chancery Lane, London, United Kingdom, WC2A 1LG
Nature of control:
  • Significant influence or control
Ms Bridget Hargreaves
Notified on:26 July 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.