SMART LOYALTY UK LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

SMART LOYALTY UK LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMART LOYALTY UK LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11928645. The accounts status is DORMANT.

SMART LOYALTY UK LIMITED - BEACONSFIELD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARQUE GROUP UK LIMITED (until 02/05/2023)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN MARTIN Aug 1967 Australian Director 2019-04-05 CURRENT
MR NICK GEORGES Secretary 2020-07-24 CURRENT
MR ALLAN RUSHFORTH Jan 1959 British Director 2020-01-28 UNTIL 2021-12-06 RESIGNED
MR JUSTIN PHILLIP O'DONNELL Jan 1988 Australian Director 2019-04-05 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marque Group Holdings Pty Ltd 2019-04-05 - 2022-11-11 Surry Hills   Nsw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURA CORPORATION (UK) LIMITED SANDWICH ENGLAND Active FULL 96090 - Other service activities n.e.c.
M.D.F. DATABASE SOLUTIONS LTD SANDWICH ENGLAND Active FULL 62020 - Information technology consultancy activities
VITAL SOFTWARE LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
EAGLE WORKS MANAGEMENT COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARQUE GROUP UK LIMITED 2023-03-03 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - MARQUE GROUP UK LIMITED 2022-03-16 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - MARQUE GROUP UK LIMITED 2021-05-12 30-06-2020 £100 Cash £100 equity

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