LOYALTYMATTERS LTD

LOYALTYMATTERS LTD is an active private limited company, incorporated on 8 July 2003. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Station Parade, Harrogate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. LOYALTYMATTERS LTD previously had the company name INTERNATIONAL BRAND BROKERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAMBERT HOUSE
Address Line 2	104 STATION PARADE
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG1 1HQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

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)

58290 - Other software publishing

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

70229 - Management consultancy activities other than financial management

Company Name History

From 11/01/2006 onwards:

LOYALTYMATTERS LTD

Prior to 11/01/2006:

INTERNATIONAL BRAND BROKERS LIMITED

Directors

(The company's officers)

CAROLYN ANNE SADDINGTON

(~60 year old British national)

LAMBERT HOUSE 104 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2003

PETER GUY SADDINGTON

(~65 year old British national)

LAMBERT HOUSE 104 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ

Current Secretary

Appointed on 08/07/2003

Shareholders

(Persons of Significant Control)

Mrs Carolyn Anne Saddington

(~60 year old British national)

Lambert House, 104 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Source: Companies House

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)