Website & contact details
- Website
Webloyalty International Limited
- Incorporated
- 1 September 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor6 Ramillies StreetLondonW1F 7TY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
British
Born February 1973 (53)
British
Born September 1970 (56)
Fossati-Kotz, Iphigénie
Secretary · Appointed 2 April 2015
Officer history (15 former)
31 July 2025
Resigned Blondel, Loic Pierre-Yves as Director
26 November 2024
1 March 2022
1 March 2022
11 January 2019
Appointed Blondel, Loic Pierre-Yves as Director
30 November 2018
14 September 2018
6 April 2018
2 April 2015
Resigned Dyde, Stephen David as Secretary
2 April 2015
Appointed Fossati-Kotz, Iphigénie as Secretary
28 February 2013
29 May 2012
29 May 2012
29 May 2012
Resigned Huser, Guillaume Vincent as Director
7 September 2011
7 September 2011
Appointed Huser, Guillaume Vincent as Director
30 April 2011
Appointed Dyde, Stephen David as Secretary
30 April 2011
Resigned Mccarthy, Charles as Secretary
30 April 2011
Resigned Mccarthy, Charles as Director
11 August 2010
Resigned Catalane, Bart as Secretary
11 August 2010
Resigned Catalane, Bart as Director
11 August 2010
Appointed Mccarthy, Charles as Director
11 August 2010
Appointed Mccarthy, Charles as Secretary
19 September 2008
Resigned D'Agostino, Vincent as Secretary
19 September 2008
Resigned D'Agostino, Vincent as Director
21 August 2008
Appointed Catalane, Bart as Director
21 August 2008
Appointed Catalane, Bart as Secretary
24 January 2007
1 September 2006
1 September 2006
Appointed D'Agostino, Vincent as Director
1 September 2006
Appointed D'Agostino, Vincent as Secretary
1 September 2006
1 September 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 4 August 2026 | Register inspection address has been changed | |||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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