GLOBAL LOYALTY LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL LOYALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL LOYALTY LIMITED was incorporated 14 years ago on 17/05/2010 and has the registered number: 07255496. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

GLOBAL LOYALTY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLUIDSILVER LIMITED (until 20/01/2015)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARRIOTT May 1963 United Kingdom Director 2010-05-17 CURRENT
MS BRIDGET HARGREAVES Sep 1965 New Zealander Director 2013-06-27 CURRENT
MR PETER MARRIOTT Secretary 2010-05-17 CURRENT
MS BRIDGET HARGREAVES Sep 1965 New Zealander Director 2010-05-17 UNTIL 2013-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Marriott 2017-07-26 5/1963 London   Significant influence or control
Ms Bridget Hargreaves 2017-07-26 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TIMA TECHNOLOGY LTD WOKING UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
GLOBAL LOYALTY LIMITED 2024-03-08 31-05-2023 £1,087 Cash £2,556,503 equity
GLOBAL LOYALTY LIMITED 2023-04-06 31-05-2022 £564 Cash £2,584,410 equity
GLOBAL LOYALTY LIMITED 2022-03-01 31-05-2021 £542 Cash £2,620,422 equity
GLOBAL LOYALTY LIMITED 2021-09-04 31-05-2020 £22,311 Cash £2,685,816 equity
GLOBAL LOYALTY LIMITED 2020-03-06 31-05-2019 £11,370 Cash £765,073 equity
GLOBAL LOYALTY LIMITED 2019-03-29 31-05-2018 £203,491 Cash £828,570 equity
GLOBAL LOYALTY LIMITED 2018-03-28 31-05-2017 £585,192 Cash £854,272 equity
Micro-entity Accounts - GLOBAL LOYALTY LIMITED 2017-04-06 31-05-2016 £957,465 equity
Abbreviated Company Accounts - GLOBAL LOYALTY LIMITED 2016-04-01 31-05-2015 £1,044,039 Cash £858,178 equity
Abbreviated Company Accounts - GLOBAL LOYALTY LIMITED 2015-03-26 31-05-2014 £100 equity

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