Data Gains Group Limited LONDON


Founded in 2014, Data Gains Group, classified under reg no. 09022883 is an active company. Currently registered at Masons Yard 34 High Street SW19 5BY, London the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2015-09-15 Data Gains Group Limited is no longer carrying the name Loyalty Rewarded.

There is a single director in the company at the moment - Kathleen S., appointed on 1 February 2024. In addition, a secretary was appointed - Stephen J., appointed on 6 April 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Data Gains Group Limited Address / Contact

Office Address Masons Yard 34 High Street
Office Address2 Wimbledon
Town London
Post code SW19 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022883
Date of Incorporation Fri, 2nd May 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Kathleen S.

Position: Director

Appointed: 01 February 2024

Ekas Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2015

Stephen J.

Position: Secretary

Appointed: 06 April 2015

Stephen J.

Position: Director

Appointed: 23 May 2022

Resigned: 01 February 2024

David B.

Position: Director

Appointed: 30 April 2022

Resigned: 23 May 2022

David B.

Position: Secretary

Appointed: 30 April 2022

Resigned: 23 May 2022

Joshua F.

Position: Director

Appointed: 02 May 2014

Resigned: 09 March 2016

David B.

Position: Secretary

Appointed: 02 May 2014

Resigned: 30 April 2022

David B.

Position: Director

Appointed: 02 May 2014

Resigned: 30 April 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Stephen J. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is David B. This PSC and has 75,01-100% voting rights.

Stephen J.

Notified on 23 May 2022
Ceased on 1 February 2024
Nature of control: 75,01-100% shares

David B.

Notified on 6 April 2016
Ceased on 23 May 2022
Nature of control: 75,01-100% voting rights

Company previous names

Loyalty Rewarded September 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-02-282019-02-282020-02-282021-02-282022-02-282022-06-302023-06-30
Net Worth54 847150 619-156 624       
Balance Sheet
Current Assets294 947565 657451 91437 5442 967321 50650 29250 00050 000
Net Assets Liabilities  156 624204 71744 84338 3821582 308501501
Cash Bank In Hand2 53324 865        
Debtors292 414540 792        
Net Assets Liabilities Including Pension Asset Liability54 847150 619-156 624       
Reserves/Capital
Called Up Share Capital7878        
Profit Loss Account Reserve-95 041-238 269        
Shareholder Funds54 847150 619-156 624       
Other
Average Number Employees During Period    111111
Creditors  608 538380 474646 964892 666805 6003 00149 50049 500
Fixed Assets  409 264547 647688 840854 252854 252111
Net Current Assets Liabilities54 847565 657-119 024342 930643 997892 634804 09447 29150 00050 000
Total Assets Less Current Liabilities281 725160 619-119 024204 717691 80738 38250 15847 29250 00150 001
Creditors Due After One Year226 878415 03837 600       
Creditors Due Within One Year240 100405 038570 938       
Share Premium Account149 810388 810        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 8th, March 2024
Free Download (3 pages)

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