Webloyalty International Limited
Company Profile
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SmallWebloyalty International Limited
05922626•Private Limited With Share Capital
3Rd Floor, 6 Ramillies Street, London, W1F7TY
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Incorporated
01/09/2006
Company Age
19 years
Directors
3
Employees
14
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Webloyalty International Limited (05922626) is a private limited with share capital incorporated on 01/09/2006 (19 years old) and registered in london, W1F7TY. The company operates under SIC code 82990 and is classified as Small.
Webloyalty international limited is a business supplies and equipment company based out of charter court 50 windsor road, slough, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/09/2006
W1F7TY
14 employees
Financial Overview
Total Assets
£44.76M
Liabilities
£35.55M
Net Assets
£9.21M
Turnover
£50.90M
Cash
£32.0K
Key Metrics
14
Employees
3
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2020
Change Sail Address Company With New Address
Category:Address
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Memorandum Articles
Category:Incorporation
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Resolution
Category:Resolution
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Resolution
Category:Resolution
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Resolution
Category:Resolution
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Auditors Resignation Company
Category:Auditors
Date:21-02-2012
Auditors Resignation Company
Category:Auditors
Date:03-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Legacy
Category:Mortgage
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:26-09-2008
Memorandum Articles
Category:Incorporation
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Resolution
Category:Resolution
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Capital
Date:29-11-2006
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 6 Ramillies Street, London, W1F7TYRegistered
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