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Loyaltyone B.V

Loyaltyone B.V is a converted/closed company incorporated on 1 August 2014 with the registered office located in . Loyaltyone B.V was registered 11 years ago.
Status
Converted/closed
Company No
FC032040
Overseas company
Age
11 years
Incorporated 1 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Cornelia Maria Pieternella Vermeule
Director • Cfo Of Brandloyalty • Dutch • Lives in Netherlands • Born in Jul 1973
Bryan Allan Pearson
Director • President & Ceo Of Loyaltyone • Canadian • Lives in Canada • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Loyaltyone B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
8 Years Ago on 2 Feb 2017
UK Establishment Changed
10 Years Ago on 14 Apr 2015
UK Establishment Registered
11 Years Ago on 11 Aug 2014
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Documents
Submitted on 6 Dec 2021
Details changed for a UK establishment - BR017110 Address Change Hamilton house mabledon place, bloomsbury, london, WC1H 9BB,Address Change
Submitted on 2 Feb 2017
Details changed for a UK establishment - BR017110 1 February 2015 7 albemarle street, london, W1S 4HQ,1 February 2015
Submitted on 14 Apr 2015
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 18 Mar 2015
Registration of a UK establishment of an overseas company
Submitted on 11 Aug 2014
Appointment at registration for BR017110 - person authorised to represent, Lee Robert David Teddington House 67 Broad Street Teddington Middlesex Uktw11 8Qz
Submitted on 11 Aug 2014
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Repayment History
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