LOYALTY PRO LIMITED
Active - Accounts Filed
General Information
NAME
LOYALTY PRO LIMITED
COMPANY NUMBER
05907642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/08/2006
(18 years and 4 months old)
WEBSITE
www.loyaltypro.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/08/2006
25/08/2006
LOYALTYPRO LIMITED
CHESTER
CH3 5AR
Telephone: 08444141301
TPS: No
Cholmondeley House
Dee Hills Park
Chester
CH3 5AR
CH3 5AR
Telephone: 4141301
Riverside Innovation Centre 1 Castl
Drive
1 Castle Drive
Chester, Cheshire
CH1 1SL
Telephone: 6129747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOYALTY PRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOYALTY PRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYALTY PRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2006 - Present (17 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2020 - Present (4years) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 295 |
View Report |
|
16/08/2006 - Present (18 years and 4 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Company Secretary Zoe Elissa Langmead (927793814) Appointed |
| 25/12/2020 | New Board Member James Michael Taylor (927793836) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 28/01/2019 | Change in Reg. Office |
| 02/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 12/04/2018 | CAMBRIDGE NOMINEES LIMITED (905807293) has left the board |
| 27/03/2018 | Paul Robert Crudge (904733916) has left the board |
| 03/09/2017 | New Annual Return filed |
| 11/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 14/03/2014 | Neal David Smith (906549805) has left the board |
| 30/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
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