WEBLOYALTY INTERNATIONAL LIMITED

Address

WEBLOYALTY INTERNATIONAL LIMITED
CHARTER COURT
50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
(86 companies also use this postcode)

Phone: 0800 731 9936
Phone: 0800 389 6960
Phone: 0117 906 4517
Phone: 020 7290 1650
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05922626
VAT Number:
GB125 4954 08
Incorporation Date:
1 Sep 2006 (12 Years old)
Financial Year End:
31 Dec
Capital:
£1,760,982.47 on 14 Sep 2016
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
3 Sep 2015
Purchase latest return for £4.99

Information correct as of: 2 Nov 2018 - Check for updates

Map


Recently Filed Documents - 71 available


Directors and Secretaries

Martin Child
24 Jan 2007 ⇒ Present ( 11 Years ) Director
Guy Chiswick
29 May 2012 ⇒ Present ( 6 Years ) Director
Stephen Dyde
30 Apr 2011 ⇒ Present ( 7 Years ) Company Secretary
Iphig�nie Fossati-kotz
2 Apr 2015 ⇒ Present ( 3 Years ) Company Secretary
Benjamin Stirling
14 Sep 2018 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
- OUTSTANDING on 16 May 2017
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 27 Jan 2010

Previous Addresses

PO BOX 450
TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
KENT
TN13 1BL
UNITED KINGDOM
Changed 4 Oct 2011

C/O MARTIN CHILD
19-21 GREAT PORTLAND STREET
LONDON
LONDON
W1W 8QB
UNITED KINGDOM
Changed 1 Jun 2011

PO BOX PO BOX 450
TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
KENT
TN13 1BL
UNITED KINGDOM
Changed 28 Sep 2010

THIRD FLOOR EAST
47-50 MARGARET STREET
LONDON
W1
Changed 5 Jan 2010

C/O GENERAL ATLANTIC PARTNERS
83 PALL MALL
FOURTH FLOOR
LONDON SW1Y 5ES
Changed 5 Feb 2007


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
16 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Oct 2018 10
31 Dec 2016 7 Oct 2017 10
31 Dec 2015 8 Oct 2016 10
31 Dec 2014 20 Oct 2015 10
31 Dec 2013 29 Sep 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
71 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years