About Loyalty Limited in CAMBERLEY

About Loyalty Limited CAMBERLEY

About Loyalty started in year 2015 as Private Limited Company with registration number 09444198. The About Loyalty company has been functioning successfully for nine years now and its status is active. The firm's office is based in Camberley at 377-399 London Road. Postal code: GU15 3HL.

Currently there are 2 directors in the the firm, namely Richard S. and Roger L.. In addition one secretary - Deborah L. - is with the company. As of 18 April 2024, there were 2 ex directors - Jason C., James B. and others listed below. There were no ex secretaries.

About Loyalty Limited Address / Contact

Office Address	377-399 London Road
Town	Camberley
Post code	GU15 3HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09444198
Date of Incorporation	Tue, 17th Feb 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Deborah L.

Position: Secretary

Appointed: 19 February 2023

Richard S.

Position: Director

Appointed: 19 February 2023

Roger L.

Position: Director

Appointed: 17 February 2015

Jason C.

Position: Director

Appointed: 05 April 2016

Resigned: 16 February 2017

James B.

Position: Director

Appointed: 17 February 2015

Resigned: 05 April 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Richard S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Roger L. This PSC owns 50,01-75% shares.

Richard S.

Notified on	19 February 2023
Nature of control:	25-50% shares

Roger L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 992

Balance Sheet
Cash Bank In Hand	34 400
Current Assets	40 500	74 459	12 776	28 230	102 015	117 220	161 880	71 574
Debtors	6 100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 892
Shareholder Funds	1 992

Other
Creditors	38 508	68 010	9 247	21 975	94 009	78 941	153 751	41 826
Creditors Due Within One Year	38 508
Net Current Assets Liabilities	1 992	6 449	3 529	6 255	8 006	38 279	8 129	29 748
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	1 992	6 449	3 529	6 255	8 006	38 279	8 129	29 748

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, May 2023	gazette	Free Download
CS01	Confirmation statement with updates 2023/02/11 filed on: 28th, April 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/02/19 filed on: 9th, March 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/02/19 filed on: 9th, March 2023	persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, March 2023	capital	Free Download (2 pages)
AP03	New secretary appointment on 2023/02/19 filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/19. filed on: 2nd, March 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, March 2023	incorporation	Free Download (36 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, March 2023	resolution	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2023/02/19 filed on: 28th, February 2023	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/17 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/17 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/17 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
TM01	2017/02/16 - the day director's appointment was terminated filed on: 16th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download
AP01	New director appointment on 2016/04/05. filed on: 3rd, May 2016	officers	Free Download (3 pages)
TM01	2016/04/05 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/27	capital
AD01	Address change date: 2015/09/02. New Address: 377-399 London Road Camberley Surrey GU15 3HL. Previous address: Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England filed on: 2nd, September 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2015	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/17	capital
MODEL ARTICLES	Adoption of model articles	incorporation

About Loyalty Limited CAMBERLEY

About Loyalty Limited Address / Contact

Company Information / Profile

Company staff

Deborah L.

Richard S.

Roger L.

Jason C.

James B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us