GLOBAL LOYALTY LIMITED
GLOBAL LOYALTY LIMITED is an active private limited company, incorporated on 17 May 2010. The nature of the business is Business and domestic software development. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. GLOBAL LOYALTY LIMITED previously had the company name FLUIDSILVER LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07255496 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/05/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 CHANCERY LANE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC2A 1LG |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 31/05/2024 |
---|
Last Made Up Date | 17/05/2023 |
---|
Return
Next Due Date | 14/06/2017 |
---|
Last Made Up Date | 17/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 20/01/2015 onwards:
GLOBAL LOYALTY LIMITED
Prior to 20/01/2015:
FLUIDSILVER LIMITED
Directors
(The company's officers)
MS BRIDGET HARGREAVES
(~58 year old New Zealander national)
5 CHANCERY LANE, LONDON, WC2A 1LG, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2013
MR PETER MARRIOTT
(~61 year old United Kingdom national)
5 CHANCERY LANE, LONDON, WC2A 1LG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2010
MR PETER MARRIOTT
5 CHANCERY LANE, LONDON, WC2A 1LG, ENGLAND
Appointed on 17/05/2010
Shareholders
(Persons of Significant Control)
Ms Bridget Hargreaves
(~58 year old New Zealander national)
5, Chancery Lane, London, WC2A 1LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLOBAL LOYALTY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LG.
Map of GLOBAL LOYALTY LIMITED at local scale
Map of GLOBAL LOYALTY LIMITED at district scale
More Companies in WC2A 1LG
Other companies with registered offices in WC2A 1LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)