Loyaltymatters Ltd, Harrogate

Loyaltymatters Ltd is a private limited company. Previously, it was called International Brand Brokers Limited (it was changed on 2006-01-11). Registered at Lambert House, 104 Station Parade, Harrogate HG1 1HQ, the above-mentioned 19 years old firm was incorporated on 2003-07-08 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "advertising agencies" (SIC: 73110), "other software publishing" (SIC: 58290).
1 director can be found in this business: Carolyn S. (appointed on 08 July 2003). Among the secretaries (1 in total), we can name: Peter S. (appointed on 08 July 2003).
About
Name: Loyaltymatters Ltd
Number: 04824426
Incorporation date: 2003-07-08
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
Company staff
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
Financial 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
Current Assets 52,890 48,607 43,665 48,523 48,732 62,860 65,157 84,081 77,561 90,024 148,017
Fixed Assets 12,149 11,687 10,620 14,251 11,277 8,819 4,450 4,719 4,681 10,948 7,089
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
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 - - - - - -

The due date for Loyaltymatters Ltd confirmation statement filing is 2022-07-22. The most current one was filed on 2021-07-08. The target date for a subsequent statutory accounts filing is 31 March 2023. Previous accounts filing was sent for the time period up to 30 June 2021.

1 person of significant control is indexed in the official register, a solitary professional Carolyn S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2021
filed on: 16th, March 2022 | accounts
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