THAT LOYALTY SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as That Loyalty Service Ltd. The company was founded 4 years ago and was given the registration number 12418405. The firm's registered office is in LONDON. You can find them at 405 Glasshouse Gardens, Lantana Heights, London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | THAT LOYALTY SERVICE LTD |
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| Company Number | : | 12418405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 2020 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 405 Glasshouse Gardens, Lantana Heights, London, England, E20 1HR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 405, Glasshouse Gardens, Lantana Heights, London, England, E20 1HR | Director | 22 January 2020 | Active |
| Flat 10, Pinner Road, Clearview House, Northwood, England, HA6 1BX | Director | 22 January 2020 | Active |
| 36c, Wyfold Road, London, England, SW6 6UA | Director | 22 January 2020 | Active |
People with Significant Control
| Mr Andrew Owen Birdsall |
| Notified on | : | 22 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 405, Glasshouse Gardens, London, England, E20 1HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Julien James Alexander Cook |
| Notified on | : | 22 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 10, Pinner Road, Northwood, England, HA6 1BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jeremy Andrew Fischer |
| Notified on | : | 22 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36c, Wyfold Road, London, England, SW6 6UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)