Introduction
Watch Company
B
BANKING LOYALTY LIMITED
BANKING LOYALTY LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Esher. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BANKING LOYALTY LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11332125
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom
From: 13 April 2023To: 18 August 2025
3/68 Richmond Hill Richmond London TW10 6RH United Kingdom
From: 26 April 2018To: 13 April 2023
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Share Issue
Dec 19
Capital Alter Shares Subdivision
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
10
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MARRIOTT, Peter
ActiveGoswell Road, LondonEC1V 7DY
Secretary
Appointed 26 Apr 2018
MARRIOTT, Peter
Goswell Road, LondonEC1V 7DY
Secretary
26 Apr 2018
Active
GAJDA, William
ActiveClaremont Lane, EsherKT10 9FQ
Born June 1964
Director
Appointed 20 Mar 2020
GAJDA, William
Claremont Lane, EsherKT10 9FQ
Born June 1964
Director
20 Mar 2020
Active
HARGREAVES, Bridget
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1965
Director
Appointed 26 Apr 2018
HARGREAVES, Bridget
Claremont Lane, EsherKT10 9FQ
Born September 1965
Director
26 Apr 2018
Active
MARRIOTT, Peter
ActiveClaremont Lane, EsherKT10 9FQ
Born May 1963
Director
Appointed 26 Apr 2018
MARRIOTT, Peter
Claremont Lane, EsherKT10 9FQ
Born May 1963
Director
26 Apr 2018
Active
VAUX, Jonathan Roger
ActiveClaremont Lane, EsherKT10 9FQ
Born November 1966
Director
Appointed 15 Jul 2019
VAUX, Jonathan Roger
Claremont Lane, EsherKT10 9FQ
Born November 1966
Director
15 Jul 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Global Loyalty Limited
ActiveChancery Lane, LondonWC2A 1LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Global Loyalty Limited
Chancery Lane, LondonWC2A 1LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Active
Mr Peter Marriott
CeasedChancery Lane, LondonWC2A 1LG
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2018
Ceased 02 Apr 2020
Mr Peter Marriott
Chancery Lane, LondonWC2A 1LG
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2018
Ceased 02 Apr 2020
Ceased
Ms Bridget Hargreaves
CeasedChancery Lane, LondonWC2A 1LG
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2018
Ceased 02 Apr 2020
Ms Bridget Hargreaves
Chancery Lane, LondonWC2A 1LG
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2018
Ceased 02 Apr 2020
Ceased
Filing History
69
Description
Type
Date Filed
Document
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2023
16 July 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
16 July 2022
16 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 July 2022
10 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2020
8 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2020
8 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2020
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
6 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2019