Global Loyalty Limited

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Global Loyalty Limited

07255496•Private Limited With Share Capital

5 Chancery Lane, London, WC2A1LG
Email442031595298

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Incorporated

17/05/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Global Loyalty Limited (07255496) is a private limited with share capital incorporated on 17/05/2010 (15 years old) and registered in london, WC2A1LG. The company operates under SIC code 62012 - business and domestic software development.

The loyalty group boasts an impressive portfolio of premium luxury memberships and loyalty programmes, all of which were born through the unprecedented success of world-renowned brand, key-2 luxury. this group of 15+ memberships span all sectors of the luxury industry, from field sports to interior ...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/05/2010
WC2A1LG

Financial Overview

Total Assets

£2.66M

Liabilities

£107.6K

Net Assets

£2.55M

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

PSCs

4

CCJs

Board of Directors

2
B
bridget hargreaves
director
P
peter marriott
director

Filed Documents

69
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:05-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2015
Change Of Name Notice
Category:Change Of Name
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2011
Incorporation Company
Category:Incorporation
Date:17-05-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2026
Filing Date14/04/2025
Latest Accounts31/05/2024

Trading Addresses

5 Chancery Lane, London, WC2A1LGRegistered

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Contact

442031595298
info@globalloyalty.comsales@globalloyalty.comsupport@globalloyalty.com
5 Chancery Lane, London, WC2A1LG