About Loyalty Limited

Company Registration Number: 09444198

Company registered in England and Wales

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About Loyalty Limited is a Private Company Limited by Shares first registered on 17 February 2015. Its current registered address is in Camberley, Surrey.

Registered Address

377-399 LONDON ROAD
CAMBERLEY
SURREY
ENGLAND
GU15 3HL

There are 229 companies currently registered at this postcode, including this one.

All companies at GU15 3HL

Registration Data

Company Number

09444198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CROMACK, Jason Charles Edward

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    The Old Brewery
    Newtown
    Bradford On Avon
    Wiltshire
    BA15 1NF

  • LAWSON, Roger Brian

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    39
    Maple Hatch Close
    Godalming
    Surrey
    GU7 1TH
    England

  • BAGGETT, James Brian

    Director

    Appointed on 17 February 2015

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Broadfield
    East Tytherton
    Chippenham
    Wiltshire
    SN15 4LT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J0JUSU. Transaction: MzE2MTIzMDQ3MGFkaXF6a2N4.

  2. 23 September 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5G60SJL. Transaction: MzE1ODA5NzQ1N2FkaXF6a2N4.

  3. 3 May 2016 Appointment of Jason Charles Edward Cromack as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: A55D14K2. Transaction: MzE0NzEyNDI2OGFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of James Brian Baggett as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: A55D14KA. Transaction: MzE0NzEyNDI3M2FkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X55RUGR2. Transaction: MzE0NzMzMjIwNWFkaXF6a2N4.

  6. 2 September 2015 Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England to 377-399 London Road Camberley Surrey GU15 3HL on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2R4FC. Transaction: MzEzMDIzMDMyNmFkaXF6a2N4.

  7. 17 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41BQ0R7. Transaction: MzExNzM3OTQ1MGFkaXF6a2N4.

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