Loyal Zoo Ltd
Company Profile
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MicroLoyal Zoo Ltd
08398662•Private Limited With Share Capital
1 Lyric Square, London, W60NB
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Incorporated
12/02/2013
Company Age
13 years
Directors
6
Employees
4
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Loyal Zoo Ltd (08398662) is a private limited with share capital incorporated on 12/02/2013 (13 years old) and registered in london, W60NB. The company operates under SIC code 62012 and is classified as Micro.
Loyalzoo is a digital loyalty card service for small/medium size retailers and eateries.we offer an affordable, subscription based system to allow retailers of any size run their own in-store loyalty program. all digital and mobile/cloud enabled.our user-friendly diy approach means merchants signup ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/02/2013
W60NB
4 employees
Financial Overview
Total Assets
£493.3K
Liabilities
£176.4K
Net Assets
£316.9K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£233.6K
Key Metrics
4
Employees
6
Directors
15
Shareholders
1
PSCs
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Legacy
Category:Miscellaneous
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Legacy
Category:Return
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Resolution
Category:Resolution
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:16-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Incorporation Company
Category:Incorporation
Date:12-02-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Lyric Square, London, W60NBRegistered
Related Companies
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