GL

GLOBAL LOYALTY LIMITED

Active

Company number 07255496

London, United Kingdom · Incorporated 17 May 2010

5 Chancery Lane, London, WC2A 1LG, United Kingdom

Last updated on 18 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FLUIDSILVER LIMITED · 17 May 2010 – 20 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Marriott
Born May 1963
Significant Influence Or Control
26 July 2017
PS
Ms Bridget Hargreaves
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Gazette Notice Compulsory
Gazette
5 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 March 2024 View
Gazette Filings Brought Up To Date
Gazette
11 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 September 2023 View
Gazette Notice Compulsory
Gazette
8 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2022 View
Gazette Filings Brought Up To Date
Gazette
4 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Secretary Company With Change Date
Officers
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Change Of Name Notice
Change Of Name
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
27 August 2012 View
Change Person Secretary Company With Change Date
Officers
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
13 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Incorporation Company
Incorporation
17 May 2010 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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