BANKING LOYALTY LIMITED
STONECROSS, TRUMPINGTON HIGH STREET, CAMBRIDGE CB2 9SU- Active
- Private Limited Company
- Company No. 11332125
- Last Updated: 01 Mar 2024
Company Profile
BANKING LOYALTY LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in CAMBRIDGE. BANKING 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 6 years 4 months and 24 days.
| Name | BANKING LOYALTY LIMITED |
|---|---|
| Company number | 11332125 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONECROSS TRUMPINGTON HIGH STREET CAMBRIDGE CB2 9SU |
|---|---|
| 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 |
|---|---|
| Global Loyalty Limited Chancery Lane, WC2A 1LG |
Dates: Thursday, April 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Bridget Hargreaves Nationality: New Zealander |
Dates: Thursday, April 26, 2018 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Marriott Nationality: English |
Dates: Thursday, April 26, 2018 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANKING LOYALTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANKING LOYALTY LIMITED | 26 Apr 2018 |