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LOYALTYSPARC LIMITED

LOYALTYSPARC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOYALTYSPARC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08293991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOYALTYSPARC LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LOYALTYSPARC LIMITED located?

    Registered Office Address
    67 New Barn Lane
    GL52 3LB Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOYALTYSPARC LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for LOYALTYSPARC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Change of details for Mr Mark Stuart Ellison as a person with significant control on Nov 14, 2018

    		2 pagesPSC04

    Director's details changed for Mr Mark Stuart Ellison on Nov 14, 2018

    		2 pagesCH01

    Registered office address changed from 1 Cirencester Road Charlton Kings Cheltenham GL53 8EP England to 67 New Barn Lane Cheltenham GL52 3LB on Nov 14, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 15 Ledmore Road Charlton Kings Cheltenham Gloucestershire GL53 8RA to 1 Cirencester Road Charlton Kings Cheltenham GL53 8EP on Jul 26, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2013

    Statement of capital on Nov 16, 2013

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LOYALTYSPARC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Mark Stuart
    New Barn Lane
    GL52 3LB Cheltenham
    67
    England
    		Director
    New Barn Lane
    GL52 3LB Cheltenham
    67
    England
    		EnglandBritish172241820004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOYALTYSPARC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stuart Ellison
    New Barn Lane
    GL52 3LB Cheltenham
    67
    England
    		Nov 14, 2016
    New Barn Lane
    GL52 3LB Cheltenham
    67
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0