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.
| 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 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Chancery Lane, London, United Kingdom, WC2A 1LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Chancery Lane, London, England, WC2A 1LG | Secretary | 17 May 2010 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Director | 27 June 2013 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Director | 17 May 2010 | Active |
| 25, Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL | Director | 17 May 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
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