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BANKING LOYALTY LIMITED - Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
Company Information
- Company registration number
- 11332125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stonecross
- Trumpington High Street
- Cambridge
- CB2 9SU
- United Kingdom Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom UK
Management
- Managing Directors
- GAJDA, William
- HARGREAVES, Bridget
- MARRIOTT, Peter
- VAUX, Jonathan
- Company secretaries
- MARRIOTT, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-26
- Age Of Company 2018-04-26 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Peter Marriott
- Ms Bridget Hargreaves
- Global Loyalty Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-08-17
- Last Date: 2022-08-03
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BANKING LOYALTY LIMITED Company Description
- BANKING LOYALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 11332125. Its current trading status is "live". It was registered 2018-04-26. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at Stonecross .
Get BANKING LOYALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banking Loyalty Limited - Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
- 2018-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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gazette-filings-brought-up-to-date (2023-04-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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change-person-secretary-company-with-change-date (2023-04-17) - CH03
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change-person-director-company-with-change-date (2023-04-17) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-22) - RP04CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-18) - CH01
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confirmation-statement-with-updates (2022-08-04) - CS01
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capital-allotment-shares (2022-08-03) - SH01
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capital-allotment-shares (2022-08-02) - SH01
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change-person-secretary-company-with-change-date (2022-07-18) - CH03
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move-registers-to-registered-office-company-with-new-address (2022-07-16) - AD04
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confirmation-statement-with-updates (2022-07-18) - CS01
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capital-allotment-shares (2022-07-16) - SH01
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change-person-director-company-with-change-date (2022-07-11) - CH01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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change-sail-address-company-with-old-address-new-address (2022-07-16) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-10-06) - AA
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accounts-with-accounts-type-micro-entity (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-04-08) - AD02
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confirmation-statement-with-updates (2020-04-07) - CS01
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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notification-of-a-person-with-significant-control (2020-04-06) - PSC02
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capital-allotment-shares (2020-04-06) - SH01
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confirmation-statement-with-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-to-a-person-with-significant-control (2020-04-10) - PSC05
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confirmation-statement-with-updates (2020-01-15) - CS01
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move-registers-to-sail-company-with-new-address (2020-04-08) - AD03
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legacy (2020-02-03) - RP04CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-12-11) - SH02
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confirmation-statement-with-updates (2019-07-24) - CS01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-dormant (2019-12-20) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-04-26) - NEWINC