Loyalty Angels Ltd

Company Registration Number: 09181487

Company registered in England and Wales

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Loyalty Angels Ltd is a Private Company Limited by Shares first registered on 19 August 2014. Its current registered address is in Ascot, Berkshire.

Registered Address

2 QUEENS SQUARE
LYNDHURST ROAD
ASCOT
BERKSHIRE
ENGLAND
SL5 9FE

There are 40 companies currently registered at this postcode, including this one.

All companies at SL5 9FE

Registration Data

Company Number

09181487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£22,402
Current Assets £4,438,374£77,583
of which Cash £4,083,818£72,198
Total Assets £4,438,374£99,985
Current Liabilities £304,494£54
Net Current Assets £4,133,880£77,529
Total Net Worth £4,291,034£99,931

Previous Names

  • BINK INSIGHTS LTD, active until 10 October 2016
  • LOYALTY ANGELS LTD, active until 5 October 2016

Company Officers

  • CLARKE, Lee

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    2 Queens Square
    Lyndhurst Road
    Ascot
    Berkshire
    SL5 9FE
    England

  • JORDAN, Michael John

    Director

    Appointed on 1 June 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    2 Queens Square
    Lyndhurst Road
    Ascot
    Berkshire
    SL5 9FE
    England

  • PERRY, Steve Mark, Dr

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    2 Queens Square
    Lyndhurst Road
    Ascot
    Berkshire
    SL5 9FE
    England

  • WIGLEY, Robert

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1961

    2 Queens Square
    Lyndhurst Road
    Ascot
    Berkshire
    SL5 9FE
    England

  • GORMLEY, Greg

    Director

    Appointed on 1 October 2014

    Resigned on 1 June 2018

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    2 Queens Square
    Lyndhurst Road
    Ascot
    Berkshire
    SL5 9FE
    England

This information was most recently updated 29/06/2018.

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Latest Filings

  1. 27 June 2018 Director's details changed for Mr Michael John Jordan on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Officers. Type: CH01. Barcode: X78YREOR. Transaction: MzIwODQ1NTIxM2FkaXF6a2N4.

  2. 12 June 2018 Appointment of Mr Michael Jordan as a director on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Officers. Type: AP01. Barcode: X77YZOX5. Transaction: MzIwNzIxOTQ3OGFkaXF6a2N4.

  3. 12 June 2018 Termination of appointment of Greg Gormley as a director on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Officers. Type: TM01. Barcode: X77YZJX6. Transaction: MzIwNzIxOTM3OWFkaXF6a2N4.

  4. 6 April 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A72EZCI1. Transaction: MzIwMTM1NTMwOGFkaXF6a2N4.

  5. 7 November 2017 Statement of capital following an allotment of shares on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Capital. Type: SH01. Barcode: X6IONLJ3. Transaction: MzE4OTYyNjQxNGFkaXF6a2N4.

  6. 7 November 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: X6IOH54B. Transaction: MzE4OTYxOTg1OWFkaXF6a2N4.

  7. 3 October 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9C8M2. Transaction: MzE4Njg5MTQ3NmFkaXF6a2N4.

  8. 19 June 2017 Registered office address changed from 2nd Floor 2 Queens Gate Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England to 2 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68W7IMJ. Transaction: MzE3ODM2MTcyMWFkaXF6a2N4.

  9. 12 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L65SSSS1. Transaction: MzE3NTQ0MjAwOGFkaXF6a2N4.

  10. 28 April 2017 [View PDF]

    Action Date: 3 February 2017. Category: Capital. Type: RP04SH01. Barcode: A644G7XD. Transaction: MzE3NDY3NjMwOWFkaXF6a2N4.

  11. 16 February 2017 Statement of capital following an allotment of shares on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Capital. Type: SH01. Barcode: X60CULU1. Transaction: MzE2OTEwOTIzMmFkaXF6a2N4.

  12. 23 December 2016 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: X5MG7G2Q. Transaction: MzE2NTI0MTA4NmFkaXF6a2N4.

  13. 23 December 2016 Appointment of Mr Robert Wigley as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5MDIRUI. Transaction: MzE2NTE0NzM0N2FkaXF6a2N4.

  14. 22 December 2016 Appointment of Dr Steve Mark Perry as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5MDITO3. Transaction: MzE2NTE0NzcyMWFkaXF6a2N4.

  15. 2 December 2016 Sub-division of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH02. Barcode: B5JS540R. Transaction: MzE2MzQwOTYxNmFkaXF6a2N4.

  16. 14 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK55I1. Transaction: MzE1OTczMTA1OWFkaXF6a2N4.

  17. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5H4CMUX. Transaction: MzE1OTMzNzkyMWFkaXF6a2N4.

  18. 5 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GWGLXT. Transaction: MzE1OTAxNTY1NWFkaXF6a2N4.

  19. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVM5RlZhZGlxemtjeA.

  20. 18 September 2016 Statement of capital following an allotment of shares on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Capital. Type: SH01. Barcode: X5FSRD3K. Transaction: MzE1NzY0NjQxNmFkaXF6a2N4.

  21. 18 September 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5FSR7K3. Transaction: MzE1NzY0MzkxOWFkaXF6a2N4.

  22. 18 September 2016 Registered office address changed from 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 2nd Floor 2 Queens Gate Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Address. Type: AD01. Barcode: X5FSR6V7. Transaction: MzE1NzY0MzYxM2FkaXF6a2N4.

  23. 14 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X59456U3. Transaction: MzE1MDcwNzk3M2FkaXF6a2N4.

  24. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57B95T7. Transaction: MzE0OTIyNzM0MmFkaXF6a2N4.

  25. 24 May 2016 Statement of capital following an allotment of shares on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH01. Barcode: A5753T6B. Transaction: MzE0ODgxMDYyNWFkaXF6a2N4.

  26. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxSUlYMEFhZGlxemtjeA.

  27. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRzBKV1lhZGlxemtjeA.

  28. 15 January 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: A4Y5BN00. Transaction: MzEzOTM5OTMxM2FkaXF6a2N4.

  29. 18 December 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: A4M0R8FI. Transaction: MzEzNzg5MjM2N2FkaXF6a2N4.

  30. 18 November 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: A4JIVOI2. Transaction: MzEzNDk0NzA3M2FkaXF6a2N4.

  31. 17 August 2015 Statement of capital following an allotment of shares on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Capital. Type: SH01. Barcode: A4D32XKG. Transaction: MzEyODY3NTUwOGFkaXF6a2N4.

  32. 16 April 2015 Registered office address changed from 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GD2RV. Transaction: MzEyMTMwOTMxM2FkaXF6a2N4.

  33. 11 March 2015 Statement of capital following an allotment of shares on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Capital. Type: SH01. Barcode: A42352P5. Transaction: MzExODYyNDE0M2FkaXF6a2N4.

  34. 2 March 2015 Statement of capital following an allotment of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH01. Barcode: A41IIX0Y. Transaction: MzExODM1NTgwOGFkaXF6a2N4.

  35. 2 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A41IIX0Q. Transaction: MzExODM1NTc4NmFkaXF6a2N4.

  36. 2 March 2015 Sub-division of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH02. Barcode: A41IIX0I. Transaction: MzExODM1NTU4MGFkaXF6a2N4.

  37. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxUUFVQUlhZGlxemtjeA.

  38. 26 February 2015 Cancellation of shares. Statement of capital on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH06. Barcode: A41QAUAY. Transaction: MzExODE2MzM3NGFkaXF6a2N4.

  39. 26 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A41QAUA2. Transaction: MzExODE2MzM1OWFkaXF6a2N4.

  40. 10 December 2014 Appointment of Mr Greg Gormley as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3MFMJIJ. Transaction: MzExMzI0ODI0N2FkaXF6a2N4.

  41. 19 August 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3EK2O42. Transaction: MzEwNTc1Nzc5OGFkaXF6a2N4.

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54.158.248.112 Sun, 22 Jul 2018 19:26:10 +0100