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Loyaltymatters Ltd (reg no 04824426) is a private limited company established on 2003-07-08. This company is situated at Lambert House, 104 Station Parade, Harrogate HG1 1HQ. Having undergone a change in 2006-01-11, the previous name this firm utilized was International Brand Brokers Limited. Loyaltymatters Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 73110 - "advertising agencies", SIC: 58290 - "other software publishing".

Company details

Name Loyaltymatters Ltd
Number 04824426
Date of Incorporation: Tue, 8th Jul 2003
End of financial year: 30 June
Address: Lambert House, 104 Station Parade, Harrogate, HG1 1HQ
SIC code: 70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
58290 - Other software publishing
63110 - Data processing, hosting and related activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Carolyn S. (appointed on 08 July 2003). 1 secretary is present: Peter S. (appointed on 08 July 2003). The Companies House reports 1 person of significant control - Carolyn S., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 52,890 48,607 43,665 48,523 48,732 62,860 65,157 58,415 77,561 90,024 148,017 138,914 118,061
Fixed Assets 12,149 11,687 10,620 14,251 11,277 8,819 4,450 4,719 4,681 10,948 7,089 4,126 3,285
Total Assets Less Current Liabilities -5,574 3,137 4,053 7,165 19,240 48,262 34,308 42,042 39,306 66,079 71,722 70,253 57,889
Intangible Fixed Assets 6,280 5,861 5,442 5,023 4,604 - - - - - - - -
Number Shares Allotted - 100 - - 100 - - - - - - - -
Shareholder Funds -7,541 -405 2,140 6,633 19,240 48,262 34,308 - - - - - -
Tangible Fixed Assets 5,869 5,826 5,178 9,228 6,673 - - - - - - - -

People with significant control

Carolyn S.
1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 30th June 2022
filed on: 16th, March 2023 | accounts 		Free Download (3 pages)

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