Active
Company Information for LOYALTY ANGELS LTD
2 QUEENS SQUARE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
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Company Registration Number
09181487
Private Limited Company
Active |
Company Name | ||||
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LOYALTY ANGELS LTD | ||||
Legal Registered Office | ||||
2 QUEENS SQUARE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in GU19 | ||||
Previous Names | ||||
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Company Number | 09181487 | |
---|---|---|
Company ID Number | 09181487 | |
Date formed | 2014-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 14:17:33 |
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Officer | Role | Date Appointed |
---|---|---|
LEE CLARKE |
||
MICHAEL JOHN JORDAN |
||
STEVE MARK PERRY |
||
ROBERT WIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREG GORMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYGRAVITY LTD | Director | 2017-02-03 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
BOWOOD GROUP LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2017-05-16 | |
BENCHMARK GLOBAL LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
ALCHEMY SECURITY LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-01 | Dissolved 2016-02-02 | |
AEOLUS ENERGIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-08-25 | |
BOWOOD INVESTMENTS LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2015-08-25 | |
BOWOOD HOMES LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-07-05 | |
BOWOOD HOMES UK LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
BM EUROPE LIMITED | Director | 2008-12-24 | CURRENT | 2008-12-24 | Liquidation | |
DTO GROUP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
PARCEL FOR ME LTD | Director | 2016-01-25 | CURRENT | 2015-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE | ||
DIRECTOR APPOINTED EMMA ALLARD | ||
CESSATION OF LBG EQUITY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Uberior Investments Limited as a person with significant control on 2024-04-11 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
05/02/24 STATEMENT OF CAPITAL GBP 14840.527 | ||
22/01/24 STATEMENT OF CAPITAL GBP 14773.86 | ||
28/12/23 STATEMENT OF CAPITAL GBP 14707.193 | ||
07/12/23 STATEMENT OF CAPITAL GBP 14540.526 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARTHUR MCCREA | ||
DIRECTOR APPOINTED MARTIN PATRICK KERR | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY MORRIS | ||
16/10/23 STATEMENT OF CAPITAL GBP 13968.57 | ||
28/09/23 STATEMENT OF CAPITAL GBP 13768.57 | ||
21/09/23 STATEMENT OF CAPITAL GBP 13701.903 | ||
Withdrawal of a person with significant control statement on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-08-23 | ||
Notification of Lbg Equity Investments Limited as a person with significant control on 2023-03-02 | ||
CESSATION OF LBG EQUITY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lbg Equity Investments Limited as a person with significant control on 2023-07-10 | ||
15/08/23 STATEMENT OF CAPITAL GBP 13501.917 | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
07/08/23 STATEMENT OF CAPITAL GBP 13435.25 | ||
02/08/23 STATEMENT OF CAPITAL GBP 13432.003 | ||
17/07/23 STATEMENT OF CAPITAL GBP 13231.998 | ||
10/07/23 STATEMENT OF CAPITAL GBP 13164.684 | ||
28/06/23 STATEMENT OF CAPITAL GBP 11963.214 | ||
19/06/23 STATEMENT OF CAPITAL GBP 11821.427 | ||
14/06/23 STATEMENT OF CAPITAL GBP 11321.427 | ||
09/06/23 STATEMENT OF CAPITAL GBP 11283.777 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
07/06/23 STATEMENT OF CAPITAL GBP 11270.777 | ||
06/06/23 STATEMENT OF CAPITAL GBP 11253.515 | ||
03/04/23 STATEMENT OF CAPITAL GBP 10545.265 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WINSTON PATRICK GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRY STAPLETON | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRY STAPLETON | ||
DIRECTOR APPOINTED MS MICHELLE JANE WALDER | ||
DIRECTOR APPOINTED MS MICHELLE JANE WALDER | ||
17/03/23 STATEMENT OF CAPITAL GBP 10056.376 | ||
02/03/23 STATEMENT OF CAPITAL GBP 10056.203 | ||
DIRECTOR APPOINTED MR ROBERT FRANCIS COMER | ||
09/02/23 STATEMENT OF CAPITAL GBP 7900.647 | ||
01/02/23 STATEMENT OF CAPITAL GBP 7311.765 | ||
30/01/23 STATEMENT OF CAPITAL GBP 7310.668 | ||
30/01/23 STATEMENT OF CAPITAL GBP 7308.969 | ||
24/01/23 STATEMENT OF CAPITAL GBP 7269.742 | ||
18/01/23 STATEMENT OF CAPITAL GBP 7267.648 | ||
13/01/23 STATEMENT OF CAPITAL GBP 7196.42 | ||
10/01/23 STATEMENT OF CAPITAL GBP 7195.039 | ||
04/01/23 STATEMENT OF CAPITAL GBP 7185.95 | ||
30/12/22 STATEMENT OF CAPITAL GBP 7179.662 | ||
29/12/22 STATEMENT OF CAPITAL GBP 6778.663 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON | ||
23/12/22 STATEMENT OF CAPITAL GBP 6774.891 | ||
22/12/22 STATEMENT OF CAPITAL GBP 6754.989 | ||
21/12/22 STATEMENT OF CAPITAL GBP 6653.725 | ||
20/12/22 STATEMENT OF CAPITAL GBP 6647.61 | ||
19/12/22 STATEMENT OF CAPITAL GBP 6644.978 | ||
SH01 | 06/12/22 STATEMENT OF CAPITAL GBP 6604.702 | |
SH01 | 05/12/22 STATEMENT OF CAPITAL GBP 6582.318 | |
SH01 | 30/11/22 STATEMENT OF CAPITAL GBP 6414.014 | |
SH01 | 29/11/22 STATEMENT OF CAPITAL GBP 6399.584 | |
SH01 | 24/11/22 STATEMENT OF CAPITAL GBP 6236.994 | |
03/11/22 STATEMENT OF CAPITAL GBP 6113.59 | ||
SH01 | 03/11/22 STATEMENT OF CAPITAL GBP 6113.59 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ADOPT ARTICLES'>Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED KIRSTY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILAN THAKRAR | |
31/08/22 STATEMENT OF CAPITAL GBP 6111.151 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 6111.151 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
SH01 | 15/08/22 STATEMENT OF CAPITAL GBP 6109.423 | |
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 5821.405 | |
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 5815.525 | |
AP01 | DIRECTOR APPOINTED MR PETER WINSTON PATRICK GODFREY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
SH01 | 15/02/22 STATEMENT OF CAPITAL GBP 5469.904 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAVANELLI STEFANOVITZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/02/22 | |
10/02/22 STATEMENT OF CAPITAL GBP 5460.904 | ||
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 5460.904 | |
20/12/21 STATEMENT OF CAPITAL GBP 5005.042 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 5005.042 | |
21/12/21 STATEMENT OF CAPITAL GBP 4995.546 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 4995.546 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYAN EVETTS | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 4815.526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Davanelli Stefanowitz on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVANELLI STEFANOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC STEPHEN ALLSOP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 4782.193 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MARK PERRY | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN DENNIS | |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 4697.408 | |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 4657.193 | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 4566.968 | |
RES10 | Resolutions passed:
| |
SH01 | 15/09/20 STATEMENT OF CAPITAL GBP 4123.92 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 3918.92 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LEE CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 3569.095 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/20 | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR MARC STEPHEN ALLSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSTON PATRICK GODFREY | |
AP01 | DIRECTOR APPOINTED MR MILAN THAKRAR | |
AP01 | DIRECTOR APPOINTED MR PETER WINSTON PATRICK GODFREY | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 3423.794 | |
SH01 | 04/10/19 STATEMENT OF CAPITAL GBP 3299.348 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRYAN EVETTS | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 3265.735 | |
SH01 | 03/09/19 STATEMENT OF CAPITAL GBP 3115.989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 3112.655 | |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 3057.799 | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 3104.487 | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
SH01 | 01/09/18 STATEMENT OF CAPITAL GBP 2630.816 | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP2,512.918 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/08/2018 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 2512.918 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 2512.085 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Michael John Jordan on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG GORMLEY | |
SH08 | Change of share class name or designation | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2317.263 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 2317.263 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 2264.364 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2317.273 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 2nd Floor 2 Queens Gate Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2258.437 | |
RP04SH01 | SECOND FILED SH01 - 03/02/17 STATEMENT OF CAPITAL GBP 2258.437 | |
ANNOTATION | Clarification | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 2258.437 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 2073.822 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WIGLEY | |
AP01 | DIRECTOR APPOINTED DR STEVE MARK PERRY | |
SH02 | SUB-DIVISION 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/10/2016 | |
CERTNM | COMPANY NAME CHANGED BINK INSIGHTS LTD CERTIFICATE ISSUED ON 10/10/16 | |
RES15 | CHANGE OF NAME 30/09/2016 | |
CERTNM | COMPANY NAME CHANGED LOYALTY ANGELS LTD CERTIFICATE ISSUED ON 05/10/16 | |
RES13 | SUBDIVISION 31/08/2016 | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 1961.79 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 1902.74 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2016 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT ENGLAND | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 80079 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 1490.10 | |
RES01 | ADOPT ARTICLES 04/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1242.6 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1242.60 | |
AR01 | 19/08/15 FULL LIST | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 1166.88 | |
ANNOTATION | Replacement | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 775096.48 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 775096.48 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 775096.48 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 2 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1027 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 1027.00 | |
RES01 | ALTER ARTICLES 04/02/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 1100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 04/02/15 | |
SH06 | 05/02/15 STATEMENT OF CAPITAL GBP 1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR GREG GORMLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOYALTY ANGELS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |