Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LOYALTY REWARDED LIMITED
Company Information for

LOYALTY REWARDED LIMITED

MASON'S YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY,
Company Registration Number
09760055
Private Limited Company
Active

Company Overview

About Loyalty Rewarded Ltd
LOYALTY REWARDED LIMITED was founded on 2015-09-03 and has its registered office in London. The organisation's status is listed as "Active". Loyalty Rewarded Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOYALTY REWARDED LIMITED
 
Legal Registered Office
MASON'S YARD 34 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5BY
 
Previous Names
PREMIER BROWSER LIMITED17/03/2016
Filing Information
Company Number 09760055
Company ID Number 09760055
Date formed 2015-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB269620184  
Last Datalog update: 2024-11-05 15:10:55
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LOYALTY REWARDED LIMITED
The following companies were found which have the same name as LOYALTY REWARDED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOYALTY REWARDED LLC 7506 E CARLTON RD - WEST ALEXANDRIA OH 45381 Active Company formed on the 2009-03-09
LOYALTY REWARDED LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN D07 P4AX CO. DUBLIN, DUBLIN, IRELAND Strike Off Listed Company formed on the 2017-06-08
LOYALTY REWARDED COMPETITIONS LTD 591 LONDON ROAD CHEAM SUTTON SM3 9AG Active - Proposal to Strike off Company formed on the 2017-09-04

Company Officers of LOYALTY REWARDED LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CLIVE HEDLEY JENNINGS
 Company Secretary 2015-09-03
STEPHEN CLIVE JENNINGS
 Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BERNEY
 Director 2017-10-17 2018-05-31
DAVID JAMES BERNEY
 Director 2017-05-31 2017-06-23
STEPHEN CLIVE JENNINGS
 Director 2017-05-08 2017-05-31
DAVID JAMES BERNEY
 Director 2015-09-03 2017-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CLIVE JENNINGS CLABON PROPERTY LIMITED Director 2018-02-01 CURRENT 2009-09-16 Active
STEPHEN CLIVE JENNINGS C & R PROPERTIES LONDON LIMITED Director 2017-11-30 CURRENT 2003-07-18 Active
STEPHEN CLIVE JENNINGS STANTON COURT CONSULTANCY LIMITED Director 2017-11-01 CURRENT 2010-10-13 Active
STEPHEN CLIVE JENNINGS THE RED FORT SOHO LIMITED Director 2017-09-19 CURRENT 2009-09-16 Active
STEPHEN CLIVE JENNINGS AIR ONE INTERNATIONAL HOLDINGS LTD Director 2017-09-19 CURRENT 2012-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BERNEY
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-17AP01DIRECTOR APPOINTED MR DAVID JAMES BERNEY
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-26AP01DIRECTOR APPOINTED MR STEPHEN CLIVE JENNINGS
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BERNEY
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-02AP01DIRECTOR APPOINTED MR DAVID JAMES BERNEY
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-24AP01DIRECTOR APPOINTED MR STEPHEN JENNINGS
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BERNEY
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, NO UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-17RES15CHANGE OF NAME 17/03/2016
2016-03-17CERTNMCompany name changed premier browser LIMITED\certificate issued on 17/03/16
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LOYALTY REWARDED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOYALTY REWARDED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOYALTY REWARDED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOYALTY REWARDED LIMITED

Intangible Assets
Patents
We have not found any records of LOYALTY REWARDED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOYALTY REWARDED LIMITED
Trademarks
We have not found any records of LOYALTY REWARDED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOYALTY REWARDED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LOYALTY REWARDED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOYALTY REWARDED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOYALTY REWARDED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOYALTY REWARDED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW19 5BY