5loyalty Ltd
Company Profile
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Micro5loyalty Ltd
10020833•Private Limited With Share Capital
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL99QL
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Incorporated
23/02/2016
Company Age
10 years
Directors
6
Employees
1
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
5loyalty Ltd (10020833) is a private limited with share capital incorporated on 23/02/2016 (10 years old) and registered in gerrards cross, SL99QL. The company operates under SIC code 62012 - business and domestic software development.
Ordering & loyalty apps for restaurants. 5loyalty gives restaurants the digital tools and data to better understand and segments their customers, run effective trackable marketing campaigns and attract new customers. customers are kept happy through exciting loyalty promotions, instant in-app orderi...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/02/2016
SL99QL
1 employees
Financial Overview
Total Assets
£101.7K
Liabilities
£119.9K
Net Assets
£-18.2K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£37.9K
Key Metrics
1
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Incorporation Company
Category:Incorporation
Date:23-02-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
30 Wisteria Road, London, SE135HN
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL99QLRegistered
Related Companies
2
Contact
02086094875competition@loyalty.comloyalty.com
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL99QL