Loyalty Consulting Uk Limited (registration number 04916773) is a private limited company legally formed on 2003-09-30 originating in England. This business is situated at Unit 4B, Boldero Road, Bury St. Edmunds IP32 7BS. Having undergone a change in 2014-11-20, the previous name the business used was Jelutong Limited. Loyalty Consulting Uk Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Loyalty Consulting Uk Limited
Number 04916773
Date of Incorporation: 2003/09/30
End of financial year: 30 April
Address: Unit 4b, Boldero Road, Bury St. Edmunds, IP32 7BS
SIC code: 62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Karen B. (appointed on 30 September 2003), Mark B. (appointment date: 30 September 2003). 1 secretary is also present: Karen B. (appointed on 30 September 2003). The official register lists 2 persons of significant control, namely: Mark B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2022-04-30 2023-04-30
Current Assets 490,005 313,615 474,310 186,754 142,763 109,684 108,552 167,512 172,061 104,602 12,625 32,442
Fixed Assets - - - - - 1,599 1,200 2,520 16,456 27,737 19,475 12,374
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 225,655 100,038 327,564 125,641 131,104 94,682 - - - - - -
Tangible Fixed Assets 2,166 2,582 2,652 2,213 1,817 1,599 - - - - - -
Total Assets Less Current Liabilities 226,010 100,477 328,145 125,641 131,467 95,048 77,054 124,959 154,574 128,218 12,304 14,315

People with significant control

Mark B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Karen B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 23rd, January 2024 | accounts
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