| Company Name | Payment Loyalty Ltd |
|---|---|
| Directors | Richard Edward Carter and Thomas Michael Holt |
| Company Status | Active |
| Company Number | 10944461 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2017(6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Richard Edward Carter |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
| Director Name | Mr Thomas Michael Holt |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
Location
| Registered Address | 13 Whitchurch Lane Edgware HA8 6JZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 21 September 2023 | Change of details for Mr Richard Edward Carter as a person with significant control on 21 September 2023 (2 pages) |
| 21 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 21 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 7 October 2021 | Appointment of Mr Thomas Michael Holt as a director on 1 July 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 3 September 2021 with updates (5 pages) |
| 9 September 2021 | Director's details changed for Mr Richard Edward Carter on 9 September 2021 (2 pages) |
| 9 September 2021 | Change of details for Mr Richard Edward Carter as a person with significant control on 9 September 2021 (2 pages) |
| 5 October 2020 | Confirmation statement made on 3 September 2020 with updates (6 pages) |
| 17 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 22 April 2020 | Director's details changed for Mr Richard Edward Carter on 22 April 2020 (2 pages) |
| 21 April 2020 | Current accounting period shortened from 30 September 2020 to 30 April 2020 (1 page) |
| 2 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 December 2019 | Statement of capital following an allotment of shares on 6 November 2019
|
| 2 December 2019 | Memorandum and Articles of Association (48 pages) |
| 5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 24 October 2018 | Memorandum and Articles of Association (14 pages) |
| 24 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 12 September 2018 | Resolutions
|
| 12 September 2018 | Statement of capital following an allotment of shares on 8 August 2018
|
| 23 July 2018 | Resolutions
|
| 10 July 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 5 January 2018 | Registered office address changed from 110-112 King’S Road London SW3 4TY United Kingdom to 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from 110-112 King’S Road London SW3 4TY United Kingdom to 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR on 5 January 2018 (1 page) |
| 4 December 2017 | Statement of capital following an allotment of shares on 27 October 2017
|
| 4 December 2017 | Statement of capital following an allotment of shares on 27 October 2017
|
| 4 December 2017 | Sub-division of shares on 20 October 2017 (6 pages) |
| 4 December 2017 | Sub-division of shares on 20 October 2017 (6 pages) |
| 27 September 2017 | Director's details changed for Mr Richard Edward Carter on 27 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mr Richard Edward Carter on 27 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Richard Edward Carter as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Richard Edward Carter as a person with significant control on 19 September 2017 (2 pages) |
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|