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PAYMENT LOYALTY LTD

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

This company is commonly known as Payment Loyalty Ltd. The company was founded 6 years ago and was given the registration number 10944461. The firm's registered office is in LONDON. You can find them at 291 Kilburn High Road, First Floor, Unit 5 Drakes Courtyard, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PAYMENT LOYALTY LTD
Company Number:10944461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:291 Kilburn High Road, First Floor, Unit 5 Drakes Courtyard, London, England, NW6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR

Director04 September 2017Active
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director01 July 2021Active

People with Significant Control

Mr Richard Edward Carter
Notified on:04 September 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

Change registered office address company with date old address new address.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-10-07Officers

Appoint person director company with name date.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Persons with significant control

Change to a person with significant control.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2020-04-22Officers

Change person director company with change date.

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2020-04-21Accounts

Change account reference date company current shortened.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-12-02Capital

Capital allotment shares.

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2019-12-02Incorporation

Memorandum articles.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-10-24Incorporation

Memorandum articles.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-12Capital

Capital allotment shares.

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2018-09-12Resolution

Resolution.

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2018-07-23Resolution

Resolution.

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