Loyalty Pro Limited

Company Name	Loyalty Pro Limited
Directors	Robert James Meakin and James Michael Taylor
Company Status	Active
Company Number	05907642
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Previous Name	Loyaltypro Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Robert James Meakin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Network Consultant
Country of Residence	Wales
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr James Michael Taylor
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Secretary Name	Ms Zoe Elissa Langmead
Status	Current
Appointed	01 December 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Paul Robert Crudge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	Network House, St. Ives Way Sandycroft Deeside Clwyd CH5 2QS Wales

Director Name	Mr Neal David Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Percival Close Moston Chester CH2 4AS Wales

Director Name	Cambridge Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	20 William James House Cowley Road Cambridge CB4 0WX

Secretary Name	Cambridge Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	20 William James House Cowley Road Cambridge CB4 0WX

Contact

Website	loyaltypro.co.uk

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.9k at £1	Paul Robert Crudge 49.97% Ordinary A
2.9k at £1	Robert James Meakin 49.97% Ordinary A
1 at £1	Paul Robert Crudge 0.02% Ordinary B Non Voting
1 at £1	Robert James Meakin 0.02% Ordinary B Non Voting
1 at £1	Robert James Meakin & Paul Robert Crudge 0.02% Ordinary B Non Voting

Financials

Year	2014
Net Worth	-£38,286
Cash	£4,424
Current Liabilities	£47,994

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

15 March 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
7 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
10 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
5 February 2021	Change of details for Robert James Meakin as a person with significant control on 5 February 2021 (2 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
5 February 2021	Director's details changed for Robert James Meakin on 5 February 2021 (2 pages)
23 December 2020	Appointment of Ms Zoe Elissa Langmead as a secretary on 1 December 2020 (2 pages)
23 December 2020	Appointment of Mr James Michael Taylor as a director on 1 December 2020 (2 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
19 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
24 January 2019	Registered office address changed from Network House, St. Ives Way Sandycroft Deeside Clwyd CH5 2QS to Cholmondeley House Dee Hills Park Chester CH3 5AR on 24 January 2019 (1 page)
30 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
10 April 2018	Termination of appointment of Cambridge Nominees Limited as a secretary on 28 March 2018 (1 page)
23 March 2018	Termination of appointment of Paul Robert Crudge as a director on 22 March 2018 (1 page)
23 March 2018	Cessation of Paul Robert Crudge as a person with significant control on 22 March 2018 (1 page)
23 March 2018	Change of details for Robert James Meakin as a person with significant control on 22 March 2018 (2 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
8 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
6 October 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (11 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (11 pages)
16 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 5,753 (5 pages)
16 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 5,753 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
17 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,753 (5 pages)
17 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,753 (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
12 March 2014	Termination of appointment of Neal Smith as a director (1 page)
12 March 2014	Termination of appointment of Neal Smith as a director (1 page)
25 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,753 (6 pages)
25 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,753 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
28 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
1 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
30 September 2010	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
30 September 2010	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
25 January 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
25 December 2009	Director's details changed for Paul Robert Crudge on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
25 December 2009	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
25 December 2009	Director's details changed for Paul Robert Crudge on 1 October 2009 (2 pages)
25 December 2009	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
25 December 2009	Director's details changed for Paul Robert Crudge on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
25 December 2009	Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 (1 page)
8 September 2009	Director's change of particulars / robert meakin / 08/08/2009 (1 page)
8 September 2009	Return made up to 16/08/09; full list of members (5 pages)
8 September 2009	Return made up to 16/08/09; full list of members (5 pages)
8 September 2009	Director's change of particulars / robert meakin / 08/08/2009 (1 page)
11 February 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 September 2008	Return made up to 16/08/08; full list of members (5 pages)
11 September 2008	Return made up to 16/08/08; full list of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 March 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 October 2007	Return made up to 16/08/07; full list of members (4 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Return made up to 16/08/07; full list of members (4 pages)
25 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Ad 20/12/06--------- £ si 5749@1=5749 £ ic 4/5753 (2 pages)
19 October 2007	Ad 20/12/06--------- Â£ si 5749@1=5749 Â£ ic 4/5753 (2 pages)
19 October 2007	Ad 20/12/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Ad 20/12/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 December 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
7 December 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
25 August 2006	Company name changed loyaltypro LIMITED\certificate issued on 25/08/06 (2 pages)
25 August 2006	Company name changed loyaltypro LIMITED\certificate issued on 25/08/06 (2 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 20 william james house cowley road cambridge CB4 0WX (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 20 william james house cowley road cambridge CB4 0WX (1 page)
16 August 2006	Incorporation (14 pages)
16 August 2006	Incorporation (14 pages)

Loyalty Pro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire