GetTheData logo

PAYMENT LOYALTY LTD

PAYMENT LOYALTY LTD is an active private limited company, incorporated on 4 September 2017. The nature of the business is Business and domestic software development. The company's registered office is on Whitchurch Lane, Edgware. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PAYMENT LOYALTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10944461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 113 WHITCHURCH LANE
Post TownEDGWARE
CountryENGLAND
PostcodeHA8 6JZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PAYMENT LOYALTY LTD

Directors

(The company's officers)
MR RICHARD EDWARD CARTER
(~44 year old British national)
UNIT 5, DRAKES COURTYARD 291 KILBURN HIGH ROAD, LONDON, NW6 7JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2017
MR THOMAS MICHAEL HOLT
(~45 year old British national)
13 WHITCHURCH LANE, EDGWARE, HA8 6JZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)
Mr Richard Edward Carter
(~44 year old British national)
13, Whitchurch Lane, Edgware, HA8 6JZ, England
  • 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.
Notified on 04/09/2017

Connections

(Shared officers)
  • MR THOMAS MICHAEL HOLT
CHECKFER LTD
  • MR RICHARD EDWARD CARTER
  • MR RICHARD EDWARD CARTER
SAGERIS LTD
  • MR RICHARD EDWARD CARTER
TOFFEE DATING LTD
  • MR RICHARD EDWARD CARTER
UNITY ABODE LIMITED
  • MR RICHARD EDWARD CARTER
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)

PAYMENT LOYALTY LTD: Maps

Maps show the location of the postcode of the registered office, HA8 6JZ.

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

More Companies in HA8 6JZ

Other companies with registered offices in HA8 6JZ:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms