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  • ABOUT LOYALTY LIMITED - 377-399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom

Company Information

Company registration number
09444198
Company Status
LIVE
Country
United Kingdom
Registered Address
377-399 London Road
Camberley
Surrey
GU15 3HL
England
377-399 London Road, Camberley, Surrey, GU15 3HL, England UK

Management

Managing Directors
LAWSON, Roger Brian
SPENCER, Richard Alan
Company secretaries
LAWSON, Deborah Anne

Company Details

Type of Business
ltd
Incorporated
2015-02-17
Age Of Company
2015-02-17 9 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Roger Brian Lawson
Mr Richard Alan Spencer

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

ABOUT LOYALTY LIMITED Company Description

ABOUT LOYALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 09444198. Its current trading status is "live". It was registered 2015-02-17. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 377-399 London Road .
More information

Get ABOUT LOYALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: About Loyalty Limited - 377-399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom

2015-02-17 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-02-28) - SH01

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  • resolution (2023-03-02) - RESOLUTIONS

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  • memorandum-articles (2023-03-02) - MA

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  • capital-name-of-class-of-shares (2023-03-02) - SH08

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-03-02) - AP03

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  • change-to-a-person-with-significant-control (2023-03-09) - PSC04

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  • notification-of-a-person-with-significant-control (2023-03-09) - PSC01

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  • confirmation-statement-with-updates (2023-04-28) - CS01

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  • gazette-notice-compulsory (2023-05-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-05-03) - DISS40

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  • accounts-with-accounts-type-micro-entity (2022-07-28) - AA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-09-23) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA

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  • incorporation-company (2015-02-17) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01

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