About

Registered Number: 10944461
Date of Incorporation: 04/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: 291 Kilburn High Road, First Floor, Unit 5 Drakes Courtyard, London, NW6 7JR,

 

Payment Loyalty Ltd was founded on 04 September 2017, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Carter, Richard Edward for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Richard Edward 04 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 17 May 2020
CH01 - Change of particulars for director 22 April 2020
AA01 - Change of accounting reference date 21 April 2020
AA - Annual Accounts 02 April 2020
SH01 - Return of Allotment of shares 02 December 2019
MA - Memorandum and Articles 02 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 28 May 2019
MA - Memorandum and Articles 24 October 2018
CS01 - N/A 24 September 2018
RESOLUTIONS - N/A 12 September 2018
SH01 - Return of Allotment of shares 12 September 2018
RESOLUTIONS - N/A 23 July 2018
SH01 - Return of Allotment of shares 10 July 2018
AD01 - Change of registered office address 05 January 2018
SH01 - Return of Allotment of shares 04 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2017
CH01 - Change of particulars for director 27 September 2017
PSC04 - N/A 19 September 2017
NEWINC - New incorporation documents 04 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.