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Company Information for

PERKS LOYALTY LTD

26 WHITEHALL RD, WHITEHALL ROAD, LEEDS, LS12 1BE,
Company Registration Number
09441699
Private Limited Company
Active

Company Overview

About Perks Loyalty Ltd
PERKS LOYALTY LTD was founded on 2015-02-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Perks Loyalty Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERKS LOYALTY LTD
 
Legal Registered Office
26 WHITEHALL RD
WHITEHALL ROAD
LEEDS
LS12 1BE
 
Filing Information
Company Number 09441699
Company ID Number 09441699
Date formed 2015-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 16:14:24
Primary Source:Companies House

Company Officers of PERKS LOYALTY LTD

Current Directors
Officer Role Date Appointed
PAUL STRYKER MEIER
Director 2016-02-23
ACHILLE ABDEL AZIZ TRAORE
Director 2015-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STRYKER MEIER DORSON WEST LIMITED Director 2017-12-01 CURRENT 2005-03-22 Active
PAUL STRYKER MEIER DORSON TRANSFORM LTD Director 2017-12-01 CURRENT 2011-07-12 Active
PAUL STRYKER MEIER MINT FINANCE LTD Director 2017-09-04 CURRENT 2017-09-04 Active
PAUL STRYKER MEIER JASMINE PLATFORM LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
PAUL STRYKER MEIER ADVANTAGE BUSINESS ANGELS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PAUL STRYKER MEIER STRYKER PUBLISHING LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
PAUL STRYKER MEIER CLAVERLEY COMPANY LIMITED Director 2012-12-19 CURRENT 2012-06-20 Active - Proposal to Strike off
PAUL STRYKER MEIER PIXEL WEST LIMITED Director 2012-11-14 CURRENT 2011-12-28 Active
PAUL STRYKER MEIER CLAVERLEY HOLDINGS LIMITED Director 2012-07-03 CURRENT 2012-06-21 Active
PAUL STRYKER MEIER HALO VENTURES LIMITED Director 2012-02-24 CURRENT 2012-02-20 Active
PAUL STRYKER MEIER PROJECT VIVA LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2018-06-06
PAUL STRYKER MEIER TEMEWORK LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
PAUL STRYKER MEIER CLAVERLEY GROUP LIMITED Director 2004-10-25 CURRENT 2004-08-24 Active
PAUL STRYKER MEIER NURTON HOLDINGS LIMITED Director 2003-10-20 CURRENT 2002-07-09 Active - Proposal to Strike off
PAUL STRYKER MEIER EXPRESS & STAR GROUP PENSION SCHEME LIMITED Director 1994-02-14 CURRENT 1974-04-09 Active
PAUL STRYKER MEIER CLAVERLEY 2012 Director 1991-06-05 CURRENT 1973-05-22 Dissolved 2013-09-17
ACHILLE ABDEL AZIZ TRAORE PREM SOLUTION LTD Director 2006-10-27 CURRENT 2006-10-27 Active - Proposal to Strike off

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
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-04-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 16808
2018-07-06SH0121/06/18 STATEMENT OF CAPITAL GBP 16808
2018-07-06SH02Sub-division of shares on 2018-06-21
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 1109
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-20AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07SH0126/02/16 STATEMENT OF CAPITAL GBP 1109.00
2016-03-21AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MR PAUL STRYKER MEIER
2016-03-04SH0123/02/16 STATEMENT OF CAPITAL GBP 1037
2016-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-03-04RES01ADOPT ARTICLES 04/03/16
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16NEWINCNew incorporation
2015-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PERKS LOYALTY LTD 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 PERKS LOYALTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERKS LOYALTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERKS LOYALTY LTD

Intangible Assets
Patents
We have not found any records of PERKS LOYALTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERKS LOYALTY LTD
Trademarks
We have not found any records of PERKS LOYALTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERKS LOYALTY LTD. 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.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PERKS LOYALTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERKS LOYALTY LTD 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 PERKS LOYALTY LTD 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 PERKS LOYALTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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