WEBLOYALTY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WEBLOYALTY INTERNATIONAL LIMITED
COMPANY NUMBER
05922626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/2006
(18 years and 2 months old)
WEBSITE
WEBLOYALTY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 2EJ
Telephone: 02072901650
TPS: No
2 Harewood Place
London
W1S 1BX
Telephone: 72918720
Charter Court 50 Windsor Road
Slough
Berkshire
SL1 2EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2024 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEBLOYALTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBLOYALTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBLOYALTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/09/2006 - 28/02/2013 (6 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2024 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Confirmation Statement (CS01) | other | |
| 14/09/2022 | Confirmation Statement (CS01) | other | |
| 02/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/08/2022 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Appointment of director (AP01) | officers | |
| 07/09/2021 | Change of director’s details (CH01) | officers | |
| 07/09/2021 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/09/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/09/2020 | Confirmation Statement (CS01) | other | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/07/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/09/2019 | Confirmation Statement (CS01) | other | |
| 26/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 22/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/01/2019 | Appointment of director (AP01) | officers | |
| 12/12/2018 | Termination of appointment of director (TM01) | officers | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Appointment of director (AP01) | officers | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/09/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2016 | Confirmation Statement (CS01) | other | |
| 11/07/2016 | No description (RESOLUTIONS) | other | |
| 20/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/09/2015 | Annual Return (AR01) | returns | |
| 24/04/2015 | Appointment of secretary (AP03) | officers | |
| 24/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 04/09/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2013 | Annual Return (AR01) | returns | |
| 20/03/2013 | Termination of appointment of director (TM01) | officers | |
| 26/02/2013 | No description (RESOLUTIONS) | other | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Annual Return (AR01) | returns | |
| 26/07/2012 | No description (RESOLUTIONS) | other | |
| 06/07/2012 | Change of director’s details (CH01) | officers | |
| 30/05/2012 | Termination of appointment of director (TM01) | officers | |
| 30/05/2012 | Termination of appointment of director (TM01) | officers | |
| 30/05/2012 | Appointment of director (AP01) | officers | |
| 21/02/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/02/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 19/09/2011 | Annual Return (AR01) | returns | |
| 16/09/2011 | Appointment of director (AP01) | officers | |
| 16/09/2011 | Appointment of director (AP01) | officers | |
| 14/06/2011 | Annual Accounts. (AA) | accounts | |
| 01/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2011 | Termination of appointment of secretary (TM02) | officers | |
| 25/05/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2011 | Appointment of secretary (AP03) | officers | |
| 19/10/2010 | Appointment of director (AP01) | officers | |
| 18/10/2010 | Appointment of secretary (AP03) | officers | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 29/09/2010 | Change of director’s details (CH01) | officers | |
| 29/09/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2010 | Termination of appointment of director (TM01) | officers | |
| 28/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 27/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2009 | Annual Return. (363A) | returns | |
| 06/08/2009 | Annual Accounts. (AA) | accounts | |
| 16/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2008 | Annual Return. (363A) | returns | |
| 18/08/2008 | No description (RESOLUTIONS) | other | |
| 18/08/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 15/08/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 15/08/2008 | No description (RESOLUTIONS) | other | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Annual Return. (363A) | returns | |
| 05/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 29/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2006 | No description (RESOLUTIONS) | other | |
| 01/09/2006 | New Incorporation documents. (NEWINC) | incorporation | |
| 01/09/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Dominic Allan West (929330175) Appointed |
| 09/03/2022 | Benjamin John Stirling (925046937) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 18/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Loic Pierre-Yves Blondel (925438908) Appointed |
| 14/12/2018 | Martin Lawrence Child (911846699) has left the board |
| 09/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Benjamin John Stirling (925046937) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | Guy Wesley Chiswick (916955305) has left the board |
| 14/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 28/04/2015 | New Company Secretary Iphigenie Fossati-Kotz (919708501) Appointed |
| 28/04/2015 | Stephen David Dyde (916034606) has left the board |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 22/03/2013 | Richard John Fernandes (911520017) has left the board |
| 08/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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