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 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
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)
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 |
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 |