Company number 07761389
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address MOTIVATION HOUSE, FIRST WAY, WEMBLEY, HA9 0JD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
GBP 100
. The most likely internet sites of LOYAL CARD LIMITED are www.loyalcard.co.uk, and www.loyal-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Loyal Card Limited is a Private Limited Company.
The company registration number is 07761389. Loyal Card Limited has been working since 05 September 2011.
The present status of the company is Active. The registered address of Loyal Card Limited is Motivation House First Way Wembley Ha9 0jd. . ZEROMINSKA, Marta is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Mihael Rotttmann
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more
LOYAL CARD LIMITED Events
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
06 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 0 more events
16 May 2014
Accounts for a dormant company made up to 30 September 2013
01 Oct 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
02 May 2013
Accounts for a dormant company made up to 30 September 2012
22 Nov 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)