New World Loyalty (europe) Ltd, St. Albans
New World Loyalty (Europe) Ltd is a private limited company. Once, it was called One Customer Group Ltd. (changed on 2020-06-02). Located at 8 Gainsborough Avenue, St. Albans AL1 4NL, the above-mentioned 7 years old enterprise was incorporated on 2016-09-01 and is classified as "agents specialized in the sale of other particular products" (SIC code: 46180).1 director can be found in this enterprise: Anthony G. (appointed on 01 September 2016).
| About | |
|---|---|
| Name: New World Loyalty (europe) Ltd | |
| Number: 10355791 | |
| Incorporation date: 2016-09-01 | |
| End of financial year: 30 September |
| Address: |
8 Gainsborough Avenue St. Albans AL1 4NL |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Anthony G.
1 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Karen G.
1 September 2016 - 30 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | 3,229 | 51,767 | 50,767 |
| Number Shares Allotted | 1,000 | 100 | 100 | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 3,229 | 51,767 | 50,767 |
| Shareholder Funds | 1 | - | - | - | - | - |
The date for New World Loyalty (Europe) Ltd confirmation statement filing is 2024-09-14. The latest confirmation statement was sent on 2023-08-31. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Anthony G. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Karen G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 31st August 2023 filed on: 3rd, September 2023 | confirmation statement |
Free Download
(3 pages)
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