Sports Loyalty Card Limited. net worth, address, company information. Free

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Sports Loyalty Card Limited (Companies House Registration Number 04158111) is a private limited company started on 2001-02-12. This business is registered at 71 Queen Victoria Street, London EC4V 4BE. Having undergone a change in 2001-03-15, the previous name the company used was Zygrove Limited. Sports Loyalty Card Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities", Standard Industrial Classification: 63120 - "web portals", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Sports Loyalty Card Limited
Number	04158111
Date of Incorporation:	2001-02-12
End of financial year:	30 April
Address:	71 Queen Victoria Street, London, EC4V 4BE
SIC code:	62090 - Other information technology service activities 63120 - Web portals 64999 - Financial intermediation not elsewhere classified 63110 - Data processing, hosting and related activities

Moving on to the 6 directors that can be found in the business, we can name: Fabien R. (appointed on 01 August 2017), Gregoire B. (appointment date: 16 November 2015), Nicholas H. (appointed on 31 May 2011). 1 secretary is present as well: Tanya D. (appointed on 10 February 2017). The official register reports 3 persons of significant control, namely: Reward Loyalty Uk Ltd is located at Goswell Road, EC1M 7AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mohammed E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gavin D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30
Current Assets	701,720	1,371,142
Fixed Assets	464,143	620,325
Intangible Fixed Assets	196,007	243,022
Shareholder Funds	-373,365	-506,991
Tangible Fixed Assets	268,136	377,303
Total Assets Less Current Liabilities	932,350	1,508,680

People with significant control

Reward Loyalty Uk Ltd

28 July 2017

Address	60 Goswell Road, London, EC1M 7AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	10701520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed E.

2 February 2017 - 26 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gavin D.

6 April 2016 - 28 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Saturday 30th April 2022 filed on: 16th, February 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to Saturday 30th April 2022 filed on: 16th, February 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Friday 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 27th, November 2020 \| accounts	Free Download (30 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2020 \| incorporation	Free Download (13 pages)
(AA) Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 2nd, September 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2016 filed on: 27th, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Friday 12th February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (17 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Thursday 12th February 2015 with full list of members filed on: 14th, March 2015 \| annual return	Free Download (17 pages)
(AA) Accounts for a small company made up to Wednesday 30th April 2014 filed on: 16th, October 2014 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Tuesday 30th April 2013 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 12th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 12th February 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 12th February 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, May 2009 \| incorporation	Free Download (12 pages)
(363a) Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 10th, March 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Saturday 1st March 2008 filed on: 1st, March 2008 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (11 pages)
(363s) Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005 \| annual return	Free Download (11 pages)
(363s) Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (11 pages)
(363s) Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 3rd, March 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 3rd, March 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 16th, December 2002 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 16th, December 2002 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 13th, March 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 13th March 2002 (Director's particulars changed) annual return
(363s) Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 13th March 2002 (Director's particulars changed) annual return
(225) Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 13th, March 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2001 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 12th, February 2001 \| incorporation	Free Download (11 pages)

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