LOYALTY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
LOYALTY VENTURES LIMITED
COMPANY NUMBER
08051384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2012
(12 years and 7 months old)
WEBSITE
webloyalty.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TY
Telephone: 02072901650
TPS: No
3rd Floor, 6 Ramillies Street
London
W1F 7TY
Charter Court 50 Windsor Road
Slough
Berkshire
SL1 2EJ
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 |
|---|---|---|
| WEBLOYALTY.COM INC | N/A | N/A |
| LOYALTY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Domenico Licheri (930967656) Appointed |
| 03/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOYALTY VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYALTY VENTURES 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 |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/04/2012 - 02/04/2015 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CXLOYALTY GROUP HOLDINGS INC | N/A | N/A |
| CXLOYALTY GROUP INC | N/A | N/A |
| BASSAE HOLDING BV | N/A | N/A |
| LOYALTYBUILD LIMITED | N/A | N/A |
| CXLOYALTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMS LIMITED | Non-Trading | View Report |
| CREDIT CARD SENTINEL LTD. | Non-Trading | View Report |
| TENERITY LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TENERITY TRAVEL LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL LIMITED | N/A | N/A |
| WEBLOYALTY.COM INC | N/A | N/A |
| LOYALTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY TRAVEL SERVICES UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Domenico Licheri (930967656) Appointed |
| 03/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
| 10/04/2024 | New Board Member Loic Pierre-Yves Blondel (932150790) Appointed |
| 19/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 09/03/2022 | Benjamin John Stirling (925046937) has left the board |
| 09/03/2022 | New Board Member Dominic Allan West (929330175) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | Martin Lawrence Child (911846699) has left the board |
| 14/12/2018 | New Board Member Michele Conforti (912288343) Appointed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Benjamin John Stirling (925046937) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | Guy Wesley Chiswick (916955305) has left the board |
| 15/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 23/04/2015 | Stephen David Dyde (916876592) has left the board |
| 23/04/2015 | New Company Secretary Iphigenie Fossati-Kotz (919690005) Appointed |
| 03/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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