Loyalty Angels Ltd
Company Profile
dissolved
UnknownLoyalty Angels Ltd
09181487•Private Limited With Share Capital
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD
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Incorporated
19/08/2014
Company Age
11 years
Directors
7
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Loyalty Angels Ltd (09181487) is a private limited with share capital incorporated on 19/08/2014 (11 years old) and registered in st. albans, AL13RD. The company operates under SIC code 62012 and is classified as Unknown.
We are a fintech company who are revolutionising the loyalty industry and are on a mission to transform the way people engage with loyalty programmes. we turn payments cards into loyalty cards through our unique card-linked technology, which securely links a customer's payment card to any participat...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 19/08/2014
AL13RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
343
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Resolution
Category:Resolution
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:06-05-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/05/2024
Filing Date31/05/2023
Latest Accounts31/08/2022
Trading Addresses
4 Alpha House, 9 Beaconsfield Road, St. Albans, AL13RDRegistered
Unit 2, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL59FE
Related Companies
10
Contact
01344623714feedback@bink.comhelpme@bink.comsupport@bink.combink.com
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD