Loyalty Management Limited
Company Profile
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MicroLoyalty Management Limited
04236999•Private Limited With Share Capital
Unit 1 Thorpe Court, Delta Way, Egham, TW208RX
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Incorporated
19/06/2001
Company Age
24 years
Directors
1
Employees
1
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Loyalty Management Limited (04236999) is a private limited with share capital incorporated on 19/06/2001 (24 years old) and registered in egham, TW208RX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/06/2001
TW208RX
1 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£1.06M
Net Assets
£1.25M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£21.6K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
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:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Annual Return
Date:13-07-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Capital
Date:19-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Accounts
Date:22-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Address
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Incorporation Company
Category:Incorporation
Date:19-06-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1 Thorpe Court, Delta Way, Egham, Surrey Tw20 8Rx, TW208RXRegistered
Related Companies
8
Contact
info@chinetekintel.comsales@chinetekintel.comchinetekintel.com
Unit 1 Thorpe Court, Delta Way, Egham, TW208RX