THAT LOYALTY SERVICE LTD
405 GLASSHOUSE GARDENS, LANTANA HEIGHTS, LONDON E20 1HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12418405
- Last Updated: 01 Mar 2022
Company Profile
THAT LOYALTY SERVICE LTD was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. THAT LOYALTY SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 9 months and 23 days.
| Name | THAT LOYALTY SERVICE LTD |
|---|---|
| Company number | 12418405 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
405 GLASSHOUSE GARDENS LANTANA HEIGHTS LONDON E20 1HR |
|---|---|
| Country Of Origin | ENGLAND |
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 Jeremy Andrew Fischer Nationality: British |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julien James Alexander Cook Nationality: British |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Owen Birdsall Nationality: British |
Dates: Wednesday, January 22, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAT LOYALTY SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAT LOYALTY SERVICE LTD | 22 Jan 2020 |