Loyalty Ventures Limited in 50 Windsor Road SLOUGH

Loyalty Ventures Limited SLOUGH

Loyalty Ventures started in year 2012 as Private Limited Company with registration number 08051384. The Loyalty Ventures company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Slough at Charter Court. Postal code: SL1 2EJ.

At the moment there are 2 directors in the the company, namely Loic B. and Dominic W.. In addition one secretary - Iphigenie F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen D. who worked with the the company until 2 April 2015.

Loyalty Ventures Limited Address / Contact

Office Address	Charter Court
Office Address2	50 Windsor Road
Town	Slough
Post code	SL1 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08051384
Date of Incorporation	Mon, 30th Apr 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Loic B.

Position: Director

Appointed: 02 April 2024

Dominic W.

Position: Director

Appointed: 01 March 2022

Iphigenie F.

Position: Secretary

Appointed: 02 April 2015

Michele C.

Position: Director

Appointed: 29 November 2018

Resigned: 02 April 2024

Benjamin S.

Position: Director

Appointed: 14 September 2018

Resigned: 01 March 2022

Guy C.

Position: Director

Appointed: 22 May 2012

Resigned: 06 April 2018

Stephen D.

Position: Secretary

Appointed: 30 April 2012

Resigned: 02 April 2015

Michele C.

Position: Director

Appointed: 30 April 2012

Resigned: 22 May 2012

Martin C.

Position: Director

Appointed: 30 April 2012

Resigned: 30 November 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-04-30 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (22 pages)
AD04	Location of company register(s) has been changed to Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ at an unknown date filed on: 1st, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 7th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-01 filed on: 7th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (21 pages)
MR04	Satisfaction of charge 080513840003 in full filed on: 30th, June 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 080513840001 in full filed on: 30th, June 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AD02	New sail address C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS. Change occurred at an unknown date. Company's previous address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England. filed on: 25th, September 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020	accounts	Free Download (21 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT at an unknown date filed on: 7th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, November 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-04-30 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080513840003, created on 2019-04-10 filed on: 26th, April 2019	mortgage	Free Download (61 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 12th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-29 filed on: 12th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-09-14 filed on: 17th, September 2018	officers	Free Download (2 pages)
MR01	Registration of charge 080513840002, created on 2018-05-22 filed on: 24th, May 2018	mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-04-30 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-04-06 filed on: 13th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (19 pages)
MR01	Registration of charge 080513840001, created on 2017-05-10 filed on: 16th, May 2017	mortgage	Free Download (54 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 11th, July 2016	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, July 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-18: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on 2015-04-02 filed on: 19th, April 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-04-02) of a secretary filed on: 19th, April 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 16th, May 2014	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, January 2014	incorporation	Free Download (15 pages)
SH02	Sub-division of shares on 2013-12-12 filed on: 28th, January 2014	capital	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 13th, May 2013	annual return	Free Download (5 pages)
CH01	On 2012-07-06 director's details were changed filed on: 13th, May 2013	officers	Free Download (2 pages)
CH01	On 2012-06-18 director's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-30 filed on: 30th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-05-30 filed on: 30th, May 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 24th, May 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, April 2012	incorporation	Free Download (31 pages)

Loyalty Ventures Limited SLOUGH

Loyalty Ventures Limited Address / Contact

Company Information / Profile

Company staff

Loic B.

Dominic W.

Iphigenie F.

Michele C.

Benjamin S.

Guy C.

Stephen D.

Michele C.

Martin C.

Company filings

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