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Home > England & Wales Companies > SPORTS LOYALTY CARD LIMITED
Company Information for

SPORTS LOYALTY CARD LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04158111
Private Limited Company
Active

Company Overview

About Sports Loyalty Card Ltd
SPORTS LOYALTY CARD LIMITED was founded on 2001-02-12 and has its registered office in London. The organisation's status is listed as "Active". Sports Loyalty Card Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPORTS LOYALTY CARD LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 04158111
Company ID Number 04158111
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB778011034  
Last Datalog update: 2025-04-05 06:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTS LOYALTY CARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of SPORTS LOYALTY CARD LIMITED

Current Directors
Officer Role Date Appointed
TANYA DE SOUSA-GRIMALDI
 Company Secretary 2017-02-10
GREGOIRE LOUIS STEPHANE BOISSEL
 Director 2015-11-16
GAVIN ALEXANDER DEIN
 Director 2001-02-23
DAVID EVANS
 Director 2018-02-06
NICHOLAS ANTHONY HYNES
 Director 2011-05-31
FABIEN REDON
 Director 2017-08-01
DANIEL MAURICE WAGNER
 Director 2008-03-27
PETER THOMAS WEST
 Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
GIANLUCA CARRERA
 Director 2014-03-17 2018-02-06
PETER JAMES DICKINSON
 Director 2008-01-02 2017-07-31
PETER THOMAS WEST
 Company Secretary 2001-02-23 2017-02-10
PATRICK JOHN BURKI
 Director 2013-09-17 2015-10-14
VINCENT AZIZ TCHENGUIZ
 Director 2003-01-24 2011-01-11
JOHN STEPHEN MITCHELL
 Director 2005-08-31 2009-09-07
STEFAN MAGNUSSON
 Director 2006-08-03 2007-09-12
COLIN ALFRED SMITH
 Director 2003-09-16 2006-11-23
PETER JOHN COX
 Director 2001-09-12 2005-09-01
JPCORS LIMITED
 Nominated Secretary 2001-02-12 2001-02-19
JPCORD LIMITED
 Nominated Director 2001-02-12 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOIRE LOUIS STEPHANE BOISSEL SPLENDOR INVESTMENTS HOLDINGS LIMITED Director 2016-12-09 CURRENT 2015-02-17 Dissolved 2018-02-27
GREGOIRE LOUIS STEPHANE BOISSEL CAPITAL INTERIORS LIMITED Director 2014-07-01 CURRENT 1975-04-02 Liquidation
GAVIN ALEXANDER DEIN REWARD LOYALTY UK LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID EVANS DIGITAL REAL ESTATE TECHNOLOGIES LTD Director 2018-01-16 CURRENT 2018-01-16 Active
NICHOLAS ANTHONY HYNES HOWSY LIMITED Director 2018-03-16 CURRENT 2014-01-15 Active
NICHOLAS ANTHONY HYNES LITHIENT LTD Director 2013-07-15 CURRENT 2013-07-11 Active - Proposal to Strike off
NICHOLAS ANTHONY HYNES SOMO LTD Director 2012-03-30 CURRENT 2012-03-05 Active
NICHOLAS ANTHONY HYNES CI&T HOLDING COMPANY LTD Director 2012-01-31 CURRENT 2010-04-14 Active
NICHOLAS ANTHONY HYNES CI&T DIGITAL LTD Director 2012-01-31 CURRENT 2010-11-11 Active
NICHOLAS ANTHONY HYNES SOMO INNOVATIONS LTD Director 2012-01-06 CURRENT 2009-06-08 Active - Proposal to Strike off
NICHOLAS ANTHONY HYNES IDEONYX LTD Director 2009-11-03 CURRENT 2009-03-26 Liquidation
FABIEN REDON REWARD LOYALTY UK LIMITED Director 2018-03-29 CURRENT 2017-03-31 Active
DANIEL MAURICE WAGNER REZOLVE LIMITED Director 2016-06-09 CURRENT 2015-09-11 Liquidation
DANIEL MAURICE WAGNER POWA TECHNOLOGIES (UK) LIMITED Director 2014-06-18 CURRENT 2012-04-10 Dissolved 2016-09-27
DANIEL MAURICE WAGNER POWA ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER BRIGHT STATION ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER VENDA GROUP LIMITED Director 2013-11-07 CURRENT 2013-07-30 Liquidation
DANIEL MAURICE WAGNER MPOWA LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-10-11
DANIEL MAURICE WAGNER BRIGHT STATION VENTURES MANAGEMENT LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
DANIEL MAURICE WAGNER VERTICAL COMMERCE 247 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
DANIEL MAURICE WAGNER AIGUA MEDIA GROUP LTD Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2016-07-19
DANIEL MAURICE WAGNER THE BEAUTY QUEST LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-11-15
DANIEL MAURICE WAGNER AIGUA MEDIA LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-08-30
DANIEL MAURICE WAGNER AIGUA MEDIA TRADING LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
DANIEL MAURICE WAGNER BRIGHT STATION LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
DANIEL MAURICE WAGNER FIFTEEN WEDDERBURN ROAD LIMITED Director 1994-08-16 CURRENT 1988-06-17 Active
PETER THOMAS WEST REWARD LOYALTY UK LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
PETER THOMAS WEST REGULUS CAPITAL CONSULTING LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31FULL ACCOUNTS MADE UP TO 30/04/24
2025-01-09Termination of appointment of Tanya De Sousa-Grimaldi on 2024-12-31
2025-01-09Appointment of Mr Peter Thomas West as company secretary on 2024-12-31
2024-08-06Director's details changed for Mr. Gavin Alexander Dein on 2024-08-03
2024-07-31REGISTRATION OF A CHARGE / CHARGE CODE 041581110008
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041581110005
2024-05-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-08Memorandum articles filed
2024-05-07FULL ACCOUNTS MADE UP TO 30/04/23
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 041581110007
2023-04-17Director's details changed for Mr. Gavin Alexander Dein on 2023-04-01
2023-04-14Director's details changed for Mr Fabien Michel Redon on 2023-04-01
2023-04-14Director's details changed for Mr Nicholas Anthony Hynes on 2023-04-01
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 30/04/22
2022-04-28FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-14AD02Register inspection address changed from Deauville Court Eleanor Close London SE16 6PY England to 12 Little Portland Street London W1W 8BJ
2022-04-14CH01Director's details changed for Mr Peter Thomas West on 2022-03-31
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-07AD02Register inspection address changed from 80 New Bond Street London W1S 1SB England to Deauville Court Eleanor Close London SE16 6PY
2021-04-07CH01Director's details changed for Mr Daniel Maurice Wagner on 2021-03-31
2021-03-19CH01Director's details changed for Mr. Gavin Alexander Dein on 2021-03-16
2021-03-18CH01Director's details changed for Mr Nicholas Anthony Hynes on 2021-03-16
2021-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS. TANYA DE SOUSA-GRIMALDI on 2021-03-16
2020-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-11-23PSC07CESSATION OF MOHAMMED YOUSSEF EL KHEREIJI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23PSC05Change of details for Reward Loyalty Uk Ltd as a person with significant control on 2020-10-26
2020-11-04MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04RES01ADOPT ARTICLES 04/11/20
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041581110006
2020-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-25SH0101/08/18 STATEMENT OF CAPITAL GBP 1854913
2019-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-26PSC07CESSATION OF GAVIN ALEXANDER DEIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26PSC02Notification of Reward Loyalty Uk Ltd as a person with significant control on 2017-07-28
2018-02-07CH01Director's details changed for Mr Peter Thomas West on 2018-02-01
2018-02-07AD03Registers moved to registered inspection location of 80 New Bond Street London W1S 1SB
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA CARRERA
2018-02-07AP01DIRECTOR APPOINTED MR DAVID EVANS
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FABIEN REDON / 01/02/2018
2018-02-06PSC04Change of details for Mr. Gavin Alexander Dein as a person with significant control on 2018-02-01
2018-02-06AD02Register inspection address changed from Norfolk House St. James's Square London SW1Y 4JJ England to 80 New Bond Street London W1S 1SB
2018-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS. TANYA DE SOUSA-GRIMALDI on 2018-02-01
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ALEXANDER DEIN / 01/02/2018
2018-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041581110005
2017-08-02AP01DIRECTOR APPOINTED MR. FABIEN REDON
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DICKINSON
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1854903
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-16CH01Director's details changed for Mr Gianluca Carrera on 2017-02-12
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICE WAGNER / 12/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE LOUIS STEPHANE BOISSEL / 12/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WEST / 12/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DICKINSON / 12/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HYNES / 12/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 12/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 13/02/2017
2017-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. TANYA DE SOUSA-GRIMALDI / 10/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 10/02/2017
2017-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. TANYA DE SOUSA-GRIMALDI / 10/02/2017
2017-02-10TM02APPOINTMENT TERMINATED, SECRETARY PETER WEST
2017-02-10AP03SECRETARY APPOINTED MRS. TANYA DE SOUSA-GRIMALDI
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 10/12/2016
2016-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-24RES01ADOPT ARTICLES 09/08/2016
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-03-14AR0112/02/16 FULL LIST
2016-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-11-23AP01DIRECTOR APPOINTED MR GREGOIRE LOUIS STEPHANE BOISSEL
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKI
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1854903
2015-10-01SH0127/03/15 STATEMENT OF CAPITAL GBP 1854903
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 1854289.33
2015-03-14AR0112/02/15 FULL LIST
2015-03-14SH0130/01/15 STATEMENT OF CAPITAL GBP 1854289.33
2015-03-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HYNES / 12/02/2015
2014-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-04-12AP01DIRECTOR APPOINTED MR GIANLUCA CARRERA
2014-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1667563.25
2014-04-08AR0112/02/14 FULL LIST
2014-04-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-08AD02SAIL ADDRESS CHANGED FROM: HAYMARKET HOUSE 28 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM
2014-04-08SH0131/01/14 STATEMENT OF CAPITAL GBP 1667563.25
2013-09-17AP01DIRECTOR APPOINTED MR PATRICK JOHN BURKI
2013-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-27RES01ADOPT ARTICLES 26/07/2013
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041581110004
2013-03-20AR0112/02/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-08AR0112/02/12 FULL LIST
2012-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2012-03-07AD02SAIL ADDRESS CHANGED FROM: 101 ST MARTINS LANE LONDON WC2N 4AZ UNITED KINGDOM
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-21AR0112/02/11 FULL LIST
2011-06-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-15AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES
2011-06-07SH0102/08/10 STATEMENT OF CAPITAL GBP 1648595
2011-06-06SH0110/08/10 STATEMENT OF CAPITAL GBP 1666931
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ
2011-01-17SH0102/08/10 STATEMENT OF CAPITAL GBP 1618226
2010-11-23SH0126/07/10 STATEMENT OF CAPITAL GBP 1581553
2010-10-25AR0112/02/10 FULL LIST
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WEST / 01/03/2010
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DICKINSON / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALEXANDER DEIN / 01/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-2988(2)AD 31/03/09-31/08/09 GBP SI 257749@1=257749 GBP IC 245212/502961
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2009-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-02RES04GBP NC 600000/1800000 20/08/2009
2009-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-05MEM/ARTSARTICLES OF ASSOCIATION
2009-05-05RES13REALISATIONS 24/01/2009
2009-05-05RES01ALTER ARTICLES 24/01/2009
2009-03-23RES13RE-ALLOT BONUS SHARES 14/03/2009
2009-03-23RES04GBP NC 300000/600000 14/03/2009
2009-03-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-0888(2)AD 17/04/08-30/09/08 GBP SI 54575@1=54575 GBP IC 117956/172531
2008-05-27288aDIRECTOR APPOINTED DAN WAGNER
2008-03-13RES01ADOPT ARTICLES 29/02/2008
2008-03-1388(2)AD 20/02/08 GBP SI 2730@1=2730 GBP IC 187907/190637
2008-03-1388(2)AD 14/02/08 GBP SI 72681@1=72681 GBP IC 115226/187907
2008-03-06AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-14RES04£ NC 150000/300000 03/01
2007-09-24288bDIRECTOR RESIGNED
2007-03-15363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-29288bDIRECTOR RESIGNED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-07-18123NC INC ALREADY ADJUSTED 10/07/06
2006-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-18RES04£ NC 10000/150000 10/07
2006-03-28363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to SPORTS LOYALTY CARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPORTS LOYALTY CARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-09 Outstanding BARCLAYS BANK PLC
2013-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND BEHALF OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
FLOATING CHARGE 2012-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-08-05 Satisfied ID DATA PLC
DEBENTURE 2001-02-28 Satisfied REGULUS CAPITAL CONSULTING LIMITED
Creditors
Other Creditors Due Within One Year 2012-04-30 £ 17,267
Other Creditors Due Within One Year 2011-04-30 £ 34,240
Provisions For Liabilities Charges 2012-04-30 £ 919,761
Provisions For Liabilities Charges 2011-04-30 £ 366,847
Taxation Social Security Due Within One Year 2012-04-30 £ 119,047
Taxation Social Security Due Within One Year 2011-04-30 £ 67,752
Trade Creditors Within One Year 2012-04-30 £ 376,675
Trade Creditors Within One Year 2011-04-30 £ 144,049

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,666,931
Called Up Share Capital 2011-04-30 £ 1,666,931
Cash Bank In Hand 2012-04-30 £ 242,985
Cash Bank In Hand 2011-04-30 £ 173,447
Current Assets 2012-04-30 £ 1,371,142
Current Assets 2011-04-30 £ 701,720
Debtors 2012-04-30 £ 1,128,157
Debtors 2011-04-30 £ 528,273
Fixed Assets 2012-04-30 £ 620,325
Fixed Assets 2011-04-30 £ 464,143
Other Debtors 2012-04-30 £ 17,449
Other Debtors 2011-04-30 £ 5,000
Shareholder Funds 2012-04-30 £ -506,991
Shareholder Funds 2011-04-30 £ -373,365
Tangible Fixed Assets 2012-04-30 £ 377,303
Tangible Fixed Assets 2011-04-30 £ 268,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPORTS LOYALTY CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTS LOYALTY CARD LIMITED
Trademarks
We have not found any records of SPORTS LOYALTY CARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTS LOYALTY CARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SPORTS LOYALTY CARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTS LOYALTY CARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPORTS LOYALTY CARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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