Webloyalty International Limited. net worth, address, company information. Free

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Webloyalty International Limited (reg no 05922626) is a private limited company started on 2006-09-01. The enterprise has its registered office at Charter Court, 50 Windsor Road, Slough SL1 2EJ. Webloyalty International Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Webloyalty International Limited
Number	05922626
Date of Incorporation:	Fri, 1st Sep 2006
End of financial year:	31 December
Address:	Charter Court, 50 Windsor Road, Slough, SL1 2EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Dominic W. (in the company from 01 March 2022), Loic B. (appointment date: 11 January 2019). 1 secretary is also there: Iphigénie F. (appointed on 02 April 2015).

Directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (26 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ filed on: 1st, August 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (25 pages)
(AD02) New sail address C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS. Change occurred at an unknown date. Company's previous address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England. filed on: 29th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (25 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT filed on: 7th, July 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 24th, October 2016 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, July 2016 \| resolution	Free Download
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1760982.47 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1760982.47 GBP is the capital in company's statement on Thursday 4th September 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1760982.47 GBP is the capital in company's statement on Wednesday 11th September 2013 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2013 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, July 2012 \| resolution	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 21st, February 2012 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, February 2012 \| auditors	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 4th October 2011 from Po Box 450 Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom filed on: 4th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st September 2011 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (18 pages)
(AD01) Change of registered office on Wednesday 1st June 2011 from C/O Martin Child 19-21 Great Portland Street London London W1W 8QB United Kingdom filed on: 1st, June 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 28th September 2010 from Po Box Po Box 450 Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom filed on: 28th, September 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 5th January 2010 from Third Floor East 47-50 Margaret Street London W1 filed on: 5th, January 2010 \| address	Free Download (1 page)
(363a) Period up to Tuesday 29th September 2009 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, August 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, August 2008 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2008 \| resolution	Free Download (5 pages)
(123) Nc inc already adjusted 05/08/08 filed on: 15th, August 2008 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/02/07 from: c/o general atlantic partners 83 pall mall fourth floor london SW1Y 5ES filed on: 5th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/02/07 from: c/o general atlantic partners 83 pall mall fourth floor london SW1Y 5ES filed on: 5th, February 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 199 shares on Friday 1st September 2006. Value of each share 0.01 £. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199 shares on Friday 1st September 2006. Value of each share 0.01 £. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2006 \| resolution	Free Download
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (18 pages)

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