Menna Overview
Here’s a quick overview of SPORTS LOYALTY CARD LIMITED 👀 — a London based business that started in 2001.
SPORTS LOYALTY CARD LIMITED
- Company statusactive
- Company No04158111
- Age25 years 5 months Incorporated 12 February 2001
- Officers9
Address
71 Queen Victoria Street, London, EC4V 4BE
SPORTS LOYALTY CARD LIMITED is an active company incorporated on 12 February 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63110 Data processing, hosting and related activities, 63120 Web portals, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEST, Peter Thomas | secretary | 31 Dec 2024 | |
| BOISSEL, Gregoire Louis Stephane | director | Jun 1970 | 16 Nov 2015 |
| DEIN, Gavin Alexander, Mr. | director | Feb 1976 | 23 Feb 2001 |
| GUSIN, Yekaterina | director | Dec 1978 | 20 Aug 2024 |
| HYNES, Nicholas Anthony | director | Sep 1960 | 31 May 2011 |
| REDON, Fabien Michel | director | Apr 1970 | 01 Aug 2017 |
| SAMAHA, Jamie, Mr. | director | Mar 1977 | 06 Feb 2024 |
| WAGNER, Daniel Maurice | director | Jul 1963 | 27 Mar 2008 |
| WEST, Peter Thomas | director | Dec 1961 | 12 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reward Loyalty Uk Ltd | 28 Jul 2017 | |
| Sheikh Mohammed Youssef El Khereiji | May 1971 | 02 Feb 2017 |
| Mr. Gavin Alexander Dein | Feb 1976 | 06 Apr 2016 |
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Here’s a quick overview of SPORTS LOYALTY CARD LIMITED 👀 — a London based business that started in 2001.