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Quantum Card Services Ltd., Wimborne

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Name

Quantum Card Services Ltd.
Quantum Loyalty (U.K.) Ltd.
The Loyalty Group Ltd.
Hollywood Movie Money (U.K.) Ltd.

Register

Chp
Companies House 04501775

Address

7-8 Church Street, Wimborne BH21 1JH, United Kingdom

Additional info

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

31 Oct 2023
Annual report for the year ending 31/01/2023 · Balance sheet for 31/01/2023 · Earnings statement for 31/01/2023
11 Sept 2023 also 17/10/2022, 06/10/2021, 07/12/2020, 14/08/2019, 10/08/2018, 09/08/2017, 10/08/2016
Confirmation statement made with updates
17 Nov 2022
No longer Secretary: Deborah Wheeler
19 Oct 2022
Annual report for the year ending 31/01/2022 · Balance sheet for 31/01/2022 · Earnings statement for 31/01/2022
19 Oct 2022
Compulsory strike-off action has been discontinued
18 Oct 2022
First Gazette notice for compulsory strike-off
8 Nov 2021
Cessation of Deborah Anne Wheeler as a person with significant control · Change of details for Mr Marc Andrew …
29 Oct 2021
Annual report for the year ending 31/01/2021 · Balance sheet for 31/01/2021 · Earnings statement for 31/01/2021
27 Apr 2021
Change of details for Mrs Deborah Anne Wheeler as a person with significant control
30 Oct 2020
Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020 · Earnings statement for 31/01/2020
27 Jan 2020
Patent: A Payment Method and Payment System
31 Oct 2019
Annual report for the year ending 31/01/2019 · Balance sheet for 31/01/2019 · Earnings statement for 31/01/2019
29 Oct 2018
Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018 · Earnings statement for 31/01/2018
15 Jan 2018
Current accounting period extended from 2017-07-31 to 2018-01-31
28 Apr 2017
Annual report for the year ending 31/07/2016 · Balance sheet for 31/07/2016 · Earnings statement for 31/07/2016
29 Apr 2016
Annual report for the year ending 31/07/2015 · Balance sheet for 31/07/2015 · Earnings statement for 31/07/2015
8 Dec 2015
Secretary's details changed for Ms Deborah Barnes
12 Aug 2015
Capital: £100.00
17 Apr 2015 also 29/01/2014, 31/05/2013, 01/06/2012, 27/05/2011, 04/05/2010, 07/06/2009, 31/12/2008
Total exemption small company accounts made up to 2014-07-31
20 Aug 2014
Capital: £100.00
22 Apr 2014
Appointment of Ms Deborah Barnes as a secretary
22 Oct 2013
Capital: £100.00
24 May 2013
Current accounting period shortened from 2013-08-31 to 2013-07-31
1 May 2013
Director's details changed for Marc Binnington
20 Aug 2012 also 12/08/2011, 13/08/2010
Annual return made up to 2012-08-02 with full list of shareholders
30 Apr 2010
No longer Secretary (1)
18 Dec 2009
Statement of capital following an allotment of shares
28 Sept 2009 also 19/08/2008, 31/08/2005
Return made up to 02/08/09; full list of members
11 Sept 2009
Address
21 Jun 2008
Particulars of a mortgage or charge / charge no: 1
28 Apr 2008
Address
22 Apr 2008
Return made up to 02/08/07; no change of members
8 Apr 2008
No longer Secretary (1)
13 Nov 2007
New secretary appointed
10 Jul 2007 also 20/11/2006
Total exemption full accounts made up to 2006-08-31
26 Feb 2007
Memorandum and Articles of Association
19 Feb 2007
Name: Quantum Card Services Ltd
6 Nov 2006 as Quantum Loyalty (U.K.) Ltd.
Return made up to 02/08/06; full list of members · Secretary resigned
8 Aug 2005 as Quantum Loyalty (U.K.) Ltd.
Name: Quantum Loyalty (U.K.) Ltd
28 Apr 2005 as The Loyalty Group Ltd.
Accounts for a dormant company made up to 2004-08-31

Mentions

20 Mar 2021 via Vivvo Ltd.
Shareholding, Voting rights: Vivvo Ltd
27 Nov 2020 via Play Firstperson Ltd.
Shareholding, No longer Voting rights: Play Firstperson Ltd
29 Oct 2020 via Movie Cash Ltd.
Shareholding, Voting rights: Movie Cash Ltd

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