NL

NECTAR 360 LIMITED

Active

Company number 04224736

London, England · Incorporated 30 May 2001

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 22 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company history

Previous company names

3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 30 May 2001 – 20 June 2001

LOYALTY MANAGEMENT UK LIMITED · 20 June 2001 – 22 December 2011

AIMIA COALITION LOYALTY UK LIMITED · 22 December 2011 – 2 February 2018

NECTAR LOYALTY LIMITED · 2 February 2018 – 4 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
6 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nectar Emea Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Move Registers To Registered Office Company With New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Change Of Name Notice
Change Of Name
4 November 2019 View
Resolution
Resolution
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2018 View
Second Filing Capital Allotment Shares
Capital
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Capital Allotment Shares
Capital
18 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Statement Of Companys Objects
Change Of Constitution
13 February 2018 View
Resolution
Resolution
13 February 2018 View
Move Registers To Sail Company With New Address
Address
6 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change Sail Address Company With New Address
Address
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Resolution
Resolution
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Legacy
Mortgage
25 April 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Certificate Change Of Name Company
Change Of Name
22 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Legacy
Mortgage
14 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Accounts
27 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Auditors Resignation Company
Auditors
7 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Capital
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Annual Return
20 June 2006 View
Resolution
Resolution
15 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Capital
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Mortgage
21 October 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Annual Return
14 June 2005 View
Memorandum Articles
Incorporation
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Mortgage
20 September 2003 View
Legacy
Address
13 August 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
29 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
29 January 2003 View
Miscellaneous
Miscellaneous
16 January 2003 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Memorandum Articles
Incorporation
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Capital
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Legacy
Mortgage
5 July 2002 View
Legacy
Other
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
10 September 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Resolution
Resolution
29 June 2001 View
Legacy
Accounts
29 June 2001 View
Legacy
Capital
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Certificate Change Of Name Company
Change Of Name
20 June 2001 View
Incorporation Company
Incorporation
30 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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