LOYALTYMATTERS LTD
HARROGATE INTERNATIONAL BRAND BROKERS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1HQ

Company number 04824426
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address LAMBERT HOUSE, 104 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of LOYALTYMATTERS LTD are www.loyaltymatters.co.uk, and www.loyaltymatters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Loyaltymatters Ltd is a Private Limited Company. The company registration number is 04824426. Loyaltymatters Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Loyaltymatters Ltd is Lambert House 104 Station Parade Harrogate North Yorkshire Hg1 1hq. The company`s financial liabilities are £39.44k. It is £31.48k against last year. And the total assets are £62.86k, which is £14.13k against last year. SADDINGTON, Peter Guy is a Secretary of the company. SADDINGTON, Carolyn Anne is a Director of the company. The company operates in "Other software publishing".


loyaltymatters Key Finiance

LIABILITIES £39.44k
+395%
CASH n/a
TOTAL ASSETS £62.86k
+28%
All Financial Figures

Current Directors

Secretary
SADDINGTON, Peter Guy
Appointed Date: 08 July 2003
Director
SADDINGTON, Carolyn Anne
Appointed Date: 08 July 2003
62 years old

Persons With Significant Control

Mrs Carolyn Anne Saddington
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOYALTYMATTERS LTD Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
...
... and 25 more events
08 Nov 2004
Registered office changed on 08/11/04 from: 8 briery close ilkley west yorkshire LS29 9DL
08 Nov 2004
Director's particulars changed
08 Nov 2004
Secretary's particulars changed
27 Jul 2004
Return made up to 08/07/04; full list of members
08 Jul 2003
Incorporation

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