GLOBAL LOYALTY LIMITED

5 CHANCERY LANE, LONDON  WC2A 1LG
  • Active
  • Private Limited Company
  • Company No. 07255496
  • Last Updated: 01 Mar 2024

Company Profile

GLOBAL LOYALTY LIMITED was incorporated on Monday, May 17, 2010 as a Private Limited Company with registered address in LONDON. GLOBAL LOYALTY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 5 months and 27 days.

Name GLOBAL LOYALTY LIMITED
Company number 07255496
Company type Private Limited Company
Incorporation date 17 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CHANCERY LANE
LONDON
WC2A 1LG
Country Of Origin UNITED KINGDOM

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
Mr Peter Marriott Nationality: United Kingdom Dates: Wednesday, July 26, 2017 - present
significant influence or control
Ms Bridget Hargreaves Nationality: New Zealander Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-258 days left)
Latest accounts 31 May 2022
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

No mortgages have been registered against GLOBAL LOYALTY LIMITED.

Previous Names

Name Change Date
GLOBAL LOYALTY LIMITED 17 May 2010
FLUIDSILVER LIMITED 20 Jan 2015