Loyaltymatters Ltd. Head office in Harrogate. Check Director.

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 20 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	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	-	-	-	-	-	-	-	-

The due date for Loyaltymatters Ltd confirmation statement filing is 2024-07-22. The most current one was filed on 2023-07-08. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

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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AA	Micro company accounts made up to 30th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 30th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
CH01	On 8th April 2021 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 9th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 25th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 13th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 2nd, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd August 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 23rd, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 27th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th July 2010 with full list of members filed on: 10th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 1st July 2010 director's details were changed filed on: 10th, July 2010 \| officers	Free Download (2 pages)
CH03	On 1st July 2010 secretary's details were changed filed on: 10th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, April 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 12/12/2008 from swinsty lodge fewston harrogate north yorkshire HG3 1SX filed on: 12th, December 2008 \| address	Free Download (1 page)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, March 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, April 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, March 2006 \| accounts	Free Download (3 pages)
CERTNM	Company name changed international brand brokers limi tedcertificate issued on 11/01/06 filed on: 11th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed international brand brokers limi tedcertificate issued on 11/01/06 filed on: 11th, January 2006 \| change of name	Free Download (2 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, July 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, July 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 8 briery close ilkley west yorkshire LS29 9DL filed on: 8th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 8 briery close ilkley west yorkshire LS29 9DL filed on: 8th, November 2004 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 8th, July 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, July 2003 \| incorporation	Free Download (18 pages)

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