LOYALTY BAY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6FD

Company number 08839636
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address COMMERCIAL UNIT 2, AURORA BUILDINGS, 124 EAST ROAD, LONDON, UNITED KINGDOM, N1 6FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 12.7766 . The most likely internet sites of LOYALTY BAY LIMITED are www.loyaltybay.co.uk, and www.loyalty-bay.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Bay Limited is a Private Limited Company. The company registration number is 08839636. Loyalty Bay Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Loyalty Bay Limited is Commercial Unit 2 Aurora Buildings 124 East Road London United Kingdom N1 6fd. The company`s financial liabilities are £292.19k. It is £252.24k against last year. The cash in hand is £311.71k. It is £291.9k against last year. And the total assets are £336.95k, which is £224.09k against last year. FARQUHAR, Alex is a Director of the company. MARR, Matus is a Director of the company. ROBERTS, William is a Director of the company. The company operates in "Other service activities n.e.c.".


loyalty bay Key Finiance

LIABILITIES £292.19k
+631%
CASH £311.71k
+1473%
TOTAL ASSETS £336.95k
+198%
All Financial Figures

Current Directors

Director
FARQUHAR, Alex
Appointed Date: 10 January 2014
50 years old
Director
MARR, Matus
Appointed Date: 22 June 2015
43 years old
Director
ROBERTS, William
Appointed Date: 10 January 2014
40 years old

Persons With Significant Control

Mr Alex Farquhar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Roberts
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYALTY BAY LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 12.7766
10 Jul 2015
Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to Commercial Unit 2 Aurora Buildings, 124 East Road London N1 6FD on 10 July 2015
06 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 11.2105
16 Apr 2014
Statement of capital following an allotment of shares on 7 April 2014
  • GBP 11.210500
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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