Trusted Loyalty Partners Limited. Head office in Stafford. Check Director.

Trusted Loyalty Partners Limited, Stafford

Trusted Loyalty Partners Limited is a private limited company. Situated at Temeraire House Nelson Court, Staffordshire Technology Park, Stafford ST18 0WQ, the aforementioned 10 years old enterprise was incorporated on 2014-02-04 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this business: Oliver R. (appointed on 04 February 2014), Michael T. (appointed on 04 February 2014). As for the secretaries (1 in total), we can name: Irene T. (appointed on 05 February 2015).

About
Name: Trusted Loyalty Partners Limited
Number: 08875931
Incorporation date: 2014-02-04
End of financial year: 31 December


Address:	Temeraire House Nelson Court Staffordshire Technology Park Stafford ST18 0WQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Top Online Partners Group Limited

12 June 2018

Address	Temeraire House Nelson Court Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08210663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver R.

6 April 2016 - 12 June 2018

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

Michael T.

6 April 2016 - 12 June 2018

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

Irene T.

6 April 2016 - 12 June 2018

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

The date for Trusted Loyalty Partners Limited confirmation statement filing is 2024-09-13. The latest confirmation statement was submitted on 2023-08-30. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Top Online Partners Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Staffordshire Technology Park, ST18 0WQ Stafford, Staffordshire. Oliver R. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/08/30 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/30 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/30 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/30 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/30 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/09/10 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/06/12 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/12 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/12 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/12 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
CH01	On 2018/09/10 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/18 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
CH03	On 2018/01/16 secretary's details were changed filed on: 16th, January 2018 \| officers	Free Download (1 page)
CH01	On 2018/01/16 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/16 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/18 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2015/02/05 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2015/06/15 filed on: 6th, July 2015 \| capital	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/01/19. New Address: Temeraire House Nelson Court Staffordshire Technology Park Stafford Staffordshire ST18 0WQ. Previous address: St Georges 19 Church Street Uttoxeter Staffordshire ST14 8AG England filed on: 19th, January 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/01/31, originally was 2015/02/28. filed on: 10th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2014 \| incorporation

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