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WEBLOYALTY INTERNATIONAL LIMITED - Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 05922626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter Court
- 50 Windsor Road
- Slough
- Berkshire
- SL1 2EJ Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ UK
Management
- Managing Directors
- BLONDEL, Loic Pierre-Yves
- WEST, Dominic Allan
- Company secretaries
- FOSSATI-KOTZ, Iphigénie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-01
- Age Of Company 2006-09-01 18 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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WEBLOYALTY INTERNATIONAL LIMITED Company Description
- WEBLOYALTY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05922626. Its current trading status is "live". It was registered 2006-09-01. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Charter Court .
Get WEBLOYALTY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Webloyalty International Limited - Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom
- 2006-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-full (2022-09-02) - AA
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move-registers-to-registered-office-company-with-new-address (2022-08-01) - AD04
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-07) - CH01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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accounts-with-accounts-type-full (2021-08-11) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-07-07) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-07) - AD03
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accounts-with-accounts-type-full (2020-09-02) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-29) - AD02
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
keyboard_arrow_right 2016
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resolution (2016-07-11) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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memorandum-articles (2016-10-24) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
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resolution (2013-02-26) - RESOLUTIONS
keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-21) - AUD
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auditors-resignation-company (2012-02-03) - AUD
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legacy (2012-01-27) - MG02
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
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resolution (2012-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-07-06) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-25) - TM02
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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accounts-with-accounts-type-full (2011-06-14) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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appoint-person-secretary-company-with-name (2010-10-18) - AP03
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legacy (2010-01-27) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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termination-secretary-company-with-name (2010-09-28) - TM02
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change-person-director-company-with-change-date (2010-09-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-director-company-with-name (2010-09-28) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-07-16) - 288a
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legacy (2009-07-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-15) - 123
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accounts-with-accounts-type-full (2008-07-02) - AA
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resolution (2008-08-15) - RESOLUTIONS
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legacy (2008-08-15) - 88(2)
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-09-26) - 363a
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legacy (2008-11-26) - 288a
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legacy (2008-11-26) - 288b
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memorandum-articles (2008-08-18) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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legacy (2007-02-05) - 287
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legacy (2007-02-01) - 288a
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legacy (2007-01-25) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-09-01) - NEWINC
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legacy (2006-12-12) - 225
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legacy (2006-11-29) - 88(2)R
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-09-01) - 288b