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LOYALTY VENTURES LIMITED

LOYALTY VENTURES LIMITED is an active private limited company, incorporated on 30 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Windsor Road, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LOYALTY VENTURES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number08051384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER COURT
Address Line 250 WINDSOR ROAD
Post TownSLOUGH
CountyBERKSHIRE
PostcodeSL1 2EJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LOYALTY VENTURES LIMITED

Directors

(The company's officers)
MR MICHELE CONFORTI
(~56 year old Italian national)
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2018
DOMINIC ALLAN WEST
(~53 year old British national)
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2022
IPHIGENIE FOSSATI-KOTZ
CHARTER HOUSE 50 WINDSOR ROAD, SLOUGH, BERKS, SL1 2EJ
  • Current Secretary
Appointed on 02/04/2015

Connections

(Shared officers)
  • MR MICHELE CONFORTI
CIMS LIMITED
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • DOMINIC ALLAN WEST
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)

LOYALTY VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 2EJ.

Map of LOYALTY VENTURES LIMITED at local scale
Map of LOYALTY VENTURES LIMITED at local scale
Map of LOYALTY VENTURES LIMITED at district scale
Map of LOYALTY VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 2EJ

Other companies with registered offices in SL1 2EJ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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