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SMART LOYALTY UK LIMITED - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Company Information
- Company registration number
- 11928645
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22 Wycombe End
- Beaconsfield
- Buckinghamshire
- HP9 1NB
- United Kingdom 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom UK
Management
- Managing Directors
- MARTIN, Gary John
- Company secretaries
- GEORGES, Nick
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-05
- Dissolved on
- 2023-11-07
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARQUE GROUP UK LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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SMART LOYALTY UK LIMITED Company Description
- SMART LOYALTY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11928645. Its current trading status is "closed". It was registered 2019-04-05. It was previously called MARQUE GROUP UK LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 22 Wycombe End .
Get SMART LOYALTY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2023
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dissolution-application-strike-off-company (2023-08-15) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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resolution (2023-04-15) - RESOLUTIONS
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capital-allotment-shares (2023-03-30) - SH01
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confirmation-statement-with-updates (2023-03-30) - CS01
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accounts-with-accounts-type-dormant (2023-03-02) - AA
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certificate-change-of-name-company (2023-05-02) - CERTNM
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gazette-notice-voluntary (2023-08-22) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-15) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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cessation-of-a-person-with-significant-control (2022-11-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-11-12) - PSC08
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-11) - AA
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-27) - AP03
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appoint-person-director-company-with-name-date (2020-02-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-08) - AD01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-04-11) - AA01
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incorporation-company (2019-04-05) - NEWINC