LOYALTYMATTERS LTD
LAMBERT HOUSE, 104 STATION PARADE, HARROGATE HG1 1HQ- Active
- Private Limited Company
- Company No. 04824426
- Last Updated: 01 Mar 2024
Company Profile
LOYALTYMATTERS LTD was incorporated on Tuesday, July 8, 2003 as a Private Limited Company with registered address in HARROGATE. LOYALTYMATTERS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years 4 months.
| Name | LOYALTYMATTERS LTD |
|---|---|
| Company number | 04824426 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBERT HOUSE 104 STATION PARADE HARROGATE HG1 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carolyn Anne Saddington Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against LOYALTYMATTERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOYALTYMATTERS LTD | 08 Jul 2003 |
| INTERNATIONAL BRAND BROKERS LIMITED | 11 Jan 2006 |