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 16 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
Current Assets 52,890 48,607 43,665 48,523 48,732 62,860 65,157 58,415
Fixed Assets 12,149 11,687 10,620 14,251 11,277 8,819 4,450 4,719
Total Assets Less Current Liabilities -5,574 3,137 4,053 7,165 19,240 48,262 34,308 42,059
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 2020-07-22. The most current one was filed on 2019-07-08. The target date for a subsequent statutory accounts filing is 31 March 2020. Previous accounts filing was sent for the time period up to 30 June 2018.

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
Confirmation statement with no updates 8th July 2019
filed on: 8th, July 2019 | confirmation statement
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