Founded in 2016, Loyalfree, classified under reg no. 10281884 is an active company. Currently registered at Lcb Depot LE1 1RE, Leicester the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 28, 2016 Loyalfree Ltd is no longer carrying the name Spider Web Solutions.
The company has 2 directors, namely Henry J., Matthew D.. Of them, Henry J., Matthew D. have been with the company the longest, being appointed on 4 August 2022. As of 19 April 2024, there were 2 ex directors - Jason N., Sophie H. and others listed below. There were no ex secretaries.
| Office Address | Lcb Depot |
| Office Address2 | 31 Rutland Street |
| Town | Leicester |
| Post code | LE1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 10281884 |
| Date of Incorporation | Sat, 16th Jul 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 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 | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The list of PSCs who own or control the company includes 3 names. As we found, there is Loyalfree Holdings Ltd from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sophie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Loyalfree Holdings Ltd
Browne Jacobson Llp Victoria Square House, Victoria Square, Birmingham, B2 4BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14250307 |
| Notified on | 4 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie H.
| Notified on | 16 July 2016 |
| Ceased on | 4 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason N.
| Notified on | 26 December 2016 |
| Ceased on | 4 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Spider Web Solutions | December 28, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 567 | |||||
| Current Assets | 1 567 | 23 342 | 61 076 | 165 816 | 473 458 | 128 438 |
| Net Assets Liabilities | -2 168 | 10 508 | 29 783 | 116 022 | 287 834 | 47 146 |
| Other | ||||||
| Average Number Employees During Period | 4 | 5 | 5 | |||
| Creditors | 2 168 | 12 834 | 31 927 | 50 499 | 186 094 | 81 711 |
| Distribution Costs | 4 198 | |||||
| Fixed Assets | 634 | 705 | 470 | 419 | ||
| Gross Profit Loss | 3 577 | |||||
| Net Current Assets Liabilities | -2 168 | 10 508 | 29 149 | 115 317 | 287 364 | 46 727 |
| Operating Profit Loss | -621 | |||||
| Other Creditors | 2 168 | |||||
| Profit Loss | -621 | |||||
| Profit Loss On Ordinary Activities Before Tax | -621 | |||||
| Total Assets Less Current Liabilities | -2 168 | 10 508 | 29 783 | 116 022 | 287 834 | 47 146 |
| Turnover Revenue | 3 577 | |||||
| Amount Specific Advance Or Credit Directors | 334 | 257 | 1 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 11 520 | 9 685 | 6 729 | 764 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 770 | 9 608 | 6 473 | 737 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 15, 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (4 pages) |
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