Gain Loyalty started in year 2015 as Private Limited Company with registration number 09603722. The Gain Loyalty company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at 1 Wedal Road. Postal code: CF14 3QX.
The company has 2 directors, namely Terry M., Ian V.. Of them, Ian V. has been with the company the longest, being appointed on 21 May 2015 and Terry M. has been with the company for the least time - from 1 May 2023. As of 17 May 2024, there was 1 ex director - Solomon E.. There were no ex secretaries.
| Office Address | 1 Wedal Road |
| Town | Cardiff |
| Post code | CF14 3QX |
| Country of origin | United Kingdom |
| Registration Number | 09603722 |
| Date of Incorporation | Thu, 21st May 2015 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 21 May 2015
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Ian V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Solomon E. This PSC owns 25-50% shares. Moving on, there is Ian V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Ian V.
| Notified on | 30 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Solomon E.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2019 |
| Nature of control: |
25-50% shares |
Ian V.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 2 428 | |||||
| Balance Sheet | ||||||
| Current Assets | 6 624 | 25 355 | 29 404 | 35 756 | 43 103 | 38 635 |
| Net Assets Liabilities | 2 428 | 16 703 | 24 219 | 32 918 | 34 884 | 35 626 |
| Cash Bank In Hand | 4 803 | |||||
| Debtors | 1 821 | |||||
| Tangible Fixed Assets | 632 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 2 328 | |||||
| Shareholder Funds | 2 428 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 4 828 | 9 557 | 6 512 | 4 059 | 9 600 | 4 045 |
| Fixed Assets | 632 | 905 | 1 327 | 1 221 | 1 381 | 1 036 |
| Net Current Assets Liabilities | 1 796 | 15 798 | 22 892 | 31 697 | 33 503 | 34 590 |
| Total Assets Less Current Liabilities | 2 428 | 16 703 | 24 219 | 32 918 | 34 884 | 35 626 |
| Creditors Due Within One Year | 4 828 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 23rd, July 2023 |
accounts | Free Download (3 pages) |
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