BANKING LOYALTY LIMITED

Key Data

Status

Active

Company No.

11332125

Incorporation date

26/04/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

21/10/2025

Change of details for Global Loyalty Limited as a person with significant control on 2025-09-23

View PDF (2 pages)

24/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (7 pages)

18/08/2025

Registered office address changed from Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom to Albany House Claremont Lane Esher KT10 9FQ on 2025-08-18

View PDF (1 pages)

18/08/2025

Director's details changed for Mr William Gajda on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Mr Peter Marriott on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Ms Bridget Hargreaves on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Mr Jonathan Roger Vaux on 2025-08-18

View PDF (2 pages)

20/03/2025

Secretary's details changed for Mr Peter Marriott on 2025-03-20

View PDF (1 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

13/01/2025

Confirmation statement made on 2024-12-11 with updates

View PDF (6 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-07-07

View PDF (3 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-10-05

View PDF (3 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (6 pages)

27/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

14/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-03

View PDF (4 pages)

04/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (6 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (35 pages)

22/04/2023

Second filing of Confirmation Statement dated 2020-04-07

View PDF (3 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-30

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2020-04-06

View PDF (5 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

17/04/2023

Director's details changed for Mr William Gajda on 2023-04-13

View PDF (2 pages)

17/04/2023

Director's details changed for Ms Bridget Hargreaves on 2023-04-13

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Peter Marriott on 2023-04-13

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Jonathan Vaux on 2023-04-13

View PDF (2 pages)

17/04/2023

Director's details changed for Ms Bridget Hargreaves on 2023-04-17

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Peter Marriott on 2023-04-17

View PDF (2 pages)

17/04/2023

Director's details changed for Mr William Gajda on 2023-04-17

View PDF (2 pages)

17/04/2023

Secretary's details changed for Mr Peter Marriott on 2023-04-13

View PDF (1 pages)

13/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2023

Registered office address changed from 3/68 Richmond Hill Richmond London TW10 6RH United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU on 2023-04-13

View PDF (1 pages)

12/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (6 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (4 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (6 pages)

18/07/2022

Secretary's details changed for Mr Peter Marriott on 2022-04-19

View PDF (1 pages)

18/07/2022

Director's details changed for Mr Jonathan Vaux on 2022-04-19

View PDF (2 pages)

16/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (4 pages)

16/07/2022

Register(s) moved to registered office address 3/68 Richmond Hill Richmond London TW10 6RH

View PDF (1 pages)

16/07/2022

Register inspection address has been changed from 63 the Avenue London W13 8JR England to 34 Greenhill Evesham Worcestershire WR11 4LR

View PDF (1 pages)

11/07/2022

Director's details changed for Mr William Gajda on 2022-07-11

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

06/10/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

10/04/2020

Change of details for Global Loyalty Limited as a person with significant control on 2020-04-09

View PDF (2 pages)

08/04/2020

Register(s) moved to registered inspection location 63 the Avenue London W13 8JR

View PDF (1 pages)

08/04/2020

Register inspection address has been changed to 63 the Avenue London W13 8JR

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (6 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (5 pages)

06/04/2020

Cessation of Peter Marriott as a person with significant control on 2020-04-02

View PDF (1 pages)

06/04/2020

Cessation of Bridget Hargreaves as a person with significant control on 2020-04-02

View PDF (1 pages)

06/04/2020

Notification of Global Loyalty Limited as a person with significant control on 2020-04-02

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

02/04/2020

Appointment of Mr William Gajda as a director on 2020-03-20

View PDF (2 pages)

03/02/2020

Second filing of Confirmation Statement dated 15/01/2020

View PDF (5 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (6 pages)

20/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (9 pages)

11/12/2019

Sub-division of shares on 2019-11-25

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

24/07/2019

Appointment of Mr Jonathan Vaux as a director on 2019-07-15

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

26/04/2018

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

23/09/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
17.66K
-
0.00
115.56K
-

2022
4
373.72K
-
0.00
16.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Marriott	Director	26/04/2018 - Present	2
Hargreaves, Bridget	Director	26/04/2018 - Present	4
Vaux, Jonathan	Director	15/07/2019 - Present	2
Marriott, Peter	Secretary	26/04/2018 - Present	-
Gajda, William	Director	20/03/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANKING LOYALTY LIMITED

BANKING LOYALTY LIMITED is an(a) Active company incorporated on 26/04/2018 with the registered office located at Albany House, Claremont Lane, Esher KT10 9FQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKING LOYALTY LIMITED?

BANKING LOYALTY LIMITED is currently Active. It was registered on 26/04/2018 .

Where is BANKING LOYALTY LIMITED located?

BANKING LOYALTY LIMITED is registered at Albany House, Claremont Lane, Esher KT10 9FQ.

What does BANKING LOYALTY LIMITED do?

BANKING LOYALTY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANKING LOYALTY LIMITED?

The latest filing was on 21/10/2025: Change of details for Global Loyalty Limited as a person with significant control on 2025-09-23.