Company Profile
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MediumSports Loyalty Card Limited
04158111•Private Limited With Share Capital
21 Sackville Street, London, W1S3DN
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Incorporated
12/02/2001
Company Age
25 years
Directors
2
Employees
187
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Sports Loyalty Card Limited (04158111) is a private limited with share capital incorporated on 12/02/2001 (25 years old) and registered in london, W1S3DN. The company operates under SIC code 62090 - other information technology service activities.
Sports loyalty card limited is an information technology and services company based out of 71 queen victoria street, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 12/02/2001
W1S3DN
187 employees
Financial Overview
Total Assets
£82.51M
Liabilities
£70.67M
Net Assets
£11.85M
Turnover
£29.71M
Cash
£54.35M
Key Metrics
187
Employees
2
Directors
2
Shareholders
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:08-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Resolution
Category:Resolution
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Resolution
Category:Resolution
Date:30-08-2016
Resolution
Category:Resolution
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2015
Capital Allotment Shares
Category:Capital
Date:14-03-2015
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months2
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date16/07/2026
Latest Accounts30/04/2025
Trading Addresses
21 Sackville Street, London, W1S3DNRegistered
Somo, Haymarket House, 28-29 Haymarket, London, SW1Y4SP
101 St Martin'S Lane, London, WC2N4AZ
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