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LOYALTY ANGELS LTD - 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 09181487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Queens Square
- Lyndhurst Road
- Ascot
- Berkshire
- SL5 9FE
- England 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England UK
Management
- Managing Directors
- CLARKE, Lee
- JORDAN, Michael John
- DENNIS, John Stephen
- COMER, Robert Francis
- WALDER, Michelle Jane
- MCCREA, Alexander Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-19
- Age Of Company 2014-08-19 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BINK INSIGHTS LTD
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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LOYALTY ANGELS LTD Company Description
- LOYALTY ANGELS LTD is a ltd registered in United Kingdom with the Company reg no 09181487. Its current trading status is "live". It was registered 2014-08-19. It was previously called BINK INSIGHTS LTD. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 2 Queens Square .
Get LOYALTY ANGELS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loyalty Angels Ltd - 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, United Kingdom
- 2014-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-13) - SH01
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accounts-with-accounts-type-small (2023-06-10) - AA
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capital-allotment-shares (2023-06-07) - SH01
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capital-allotment-shares (2023-06-08) - SH01
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capital-allotment-shares (2023-06-10) - SH01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-05-06) - SH01
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capital-allotment-shares (2023-03-17) - SH01
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capital-allotment-shares (2023-06-29) - SH01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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capital-allotment-shares (2023-02-14) - SH01
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capital-allotment-shares (2023-02-02) - SH01
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-01-30) - SH01
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capital-allotment-shares (2023-01-24) - SH01
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capital-allotment-shares (2023-01-18) - SH01
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capital-allotment-shares (2023-01-13) - SH01
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capital-allotment-shares (2023-01-10) - SH01
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capital-allotment-shares (2023-01-04) - SH01
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capital-allotment-shares (2023-03-02) - SH01
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capital-allotment-shares (2023-06-20) - SH01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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capital-allotment-shares (2023-10-17) - SH01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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capital-allotment-shares (2023-11-01) - SH01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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capital-allotment-shares (2023-06-15) - SH01
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second-filing-of-director-termination-with-name (2023-11-09) - RP04TM01
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capital-allotment-shares (2023-07-11) - SH01
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capital-allotment-shares (2023-07-18) - SH01
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capital-allotment-shares (2023-08-03) - SH01
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capital-allotment-shares (2023-08-08) - SH01
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cessation-of-a-person-with-significant-control (2023-08-11) - PSC07
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capital-allotment-shares (2023-11-08) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-23) - PSC09
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notification-of-a-person-with-significant-control (2023-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-23) - PSC07
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confirmation-statement-with-updates (2023-08-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-14) - PSC09
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capital-allotment-shares (2023-09-22) - SH01
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capital-allotment-shares (2023-09-29) - SH01
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capital-allotment-shares (2023-08-16) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-12-05) - SH01
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capital-allotment-shares (2022-12-06) - SH01
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capital-allotment-shares (2022-12-19) - SH01
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capital-allotment-shares (2022-12-20) - SH01
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capital-allotment-shares (2022-12-21) - SH01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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capital-allotment-shares (2022-12-23) - SH01
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capital-allotment-shares (2022-12-29) - SH01
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capital-allotment-shares (2022-12-30) - SH01
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capital-allotment-shares (2022-11-29) - SH01
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capital-allotment-shares (2022-12-22) - SH01
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capital-allotment-shares (2022-11-24) - SH01
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termination-director-company-with-name-termination-date (2022-03-19) - TM01
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memorandum-articles (2022-10-24) - MA
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capital-allotment-shares (2022-02-08) - SH01
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capital-allotment-shares (2022-02-16) - SH01
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resolution (2022-02-25) - RESOLUTIONS
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memorandum-articles (2022-02-25) - MA
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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capital-allotment-shares (2022-11-08) - SH01
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accounts-with-accounts-type-small (2022-04-20) - AA
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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capital-allotment-shares (2022-07-13) - SH01
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capital-allotment-shares (2022-04-14) - SH01
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capital-allotment-shares (2022-08-17) - SH01
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confirmation-statement-with-updates (2022-08-18) - CS01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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capital-allotment-shares (2022-09-27) - SH01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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resolution (2022-10-24) - RESOLUTIONS
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capital-allotment-shares (2022-08-10) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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capital-allotment-shares (2021-02-15) - SH01
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-04-23) - SH01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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accounts-with-accounts-type-small (2021-06-07) - AA
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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capital-allotment-shares (2021-06-04) - SH01
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capital-allotment-shares (2021-12-22) - SH01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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capital-allotment-shares (2021-08-24) - SH01
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confirmation-statement-with-updates (2021-08-18) - CS01
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change-person-director-company-with-change-date (2021-07-08) - CH01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-24) - AA
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memorandum-articles (2020-07-14) - MA
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resolution (2020-07-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-07-14) - SH10
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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capital-allotment-shares (2020-09-14) - SH01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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capital-allotment-shares (2020-08-12) - SH01
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resolution (2020-11-13) - RESOLUTIONS
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capital-allotment-shares (2020-10-17) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-30) - RP04CS01
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confirmation-statement-with-updates (2020-09-16) - CS01
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notification-of-a-person-with-significant-control-statement (2020-09-11) - PSC08
keyboard_arrow_right 2019
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resolution (2019-02-04) - RESOLUTIONS
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capital-allotment-shares (2019-04-10) - SH01
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accounts-with-accounts-type-small (2019-06-10) - AA
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capital-name-of-class-of-shares (2019-07-15) - SH08
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capital-allotment-shares (2019-07-15) - SH01
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capital-allotment-shares (2019-07-16) - SH01
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capital-allotment-shares (2019-09-09) - SH01
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capital-allotment-shares (2019-08-21) - SH01
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confirmation-statement-with-updates (2019-08-28) - CS01
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capital-allotment-shares (2019-09-24) - SH01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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second-filing-capital-allotment-shares (2019-01-15) - RP04SH01
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capital-allotment-shares (2019-10-07) - SH01
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capital-allotment-shares (2019-10-24) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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capital-name-of-class-of-shares (2018-04-06) - SH08
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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gazette-notice-compulsory (2018-07-31) - GAZ1
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gazette-filings-brought-up-to-date (2018-08-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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change-person-director-company-with-change-date (2018-06-27) - CH01
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confirmation-statement-with-updates (2018-09-03) - CS01
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capital-allotment-shares (2018-11-20) - SH01
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legacy (2018-12-19) - RP04CS01
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capital-allotment-shares (2018-08-31) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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capital-allotment-shares (2017-11-07) - SH01
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capital-allotment-shares (2017-02-16) - SH01
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second-filing-capital-allotment-shares (2017-04-28) - RP04SH01
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accounts-with-accounts-type-total-exemption-small (2017-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
keyboard_arrow_right 2016
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-05-24) - SH01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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capital-allotment-shares (2016-12-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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capital-allotment-shares (2016-06-14) - SH01
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resolution (2016-04-08) - RESOLUTIONS
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capital-allotment-shares (2016-09-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-18) - AD01
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resolution (2016-10-05) - RESOLUTIONS
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resolution (2016-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-14) - CS01
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capital-alter-shares-subdivision (2016-12-02) - SH02
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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resolution (2016-09-21) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-02-26) - SH03
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capital-cancellation-shares (2015-02-26) - SH06
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resolution (2015-02-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-03-02) - SH02
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capital-name-of-class-of-shares (2015-03-02) - SH08
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capital-allotment-shares (2015-03-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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capital-allotment-shares (2015-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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capital-allotment-shares (2015-03-11) - SH01
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capital-allotment-shares (2015-11-18) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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incorporation-company (2014-08-19) - NEWINC