Loyalty Pro Limited

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Loyalty Pro Limited

05907642•Private Limited With Share Capital

Cholmondeley House, Dee Hills Park, Chester, CH35AR
WebsiteEmail08444141301

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Incorporated

16/08/2006

Company Age

19 years

Directors

3

Employees

2

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Loyalty Pro Limited (05907642) is a private limited with share capital incorporated on 16/08/2006 (19 years old) and registered in chester, CH35AR. The company operates under SIC code 62012 - business and domestic software development.

As experts in loyalty, we’re proud to provide first-class tailored loyalty systems that engage with customers and satisfy the needs of ambitious businesses. our main focus is to put independent businesses on an equal footing with the big corporates in terms of competing and retaining customers, whil...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/08/2006
CH35AR
2 employees

Financial Overview

Total Assets

£20.8K

Liabilities

£32.4K

Net Assets

£-11.6K

Cash

£2.2K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
R
robert james meakin
director
J
james michael taylor
director

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Accounts
Date:07-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Address
Date:18-08-2006
Incorporation Company
Category:Incorporation
Date:16-08-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date26/03/2026
Latest Accounts30/11/2025

Trading Addresses

Cholmondeley House, Dee Hills Park, Chester, Ch3 5Ar, CH35ARRegistered
Riverside Innovation Centre 1 Castl, Drive, 1 Castle Drive, Chester, Cheshire, CH11SL

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Contact

08444141301
info@loyaltypro.co.uksales@loyaltypro.co.uk
loyaltypro.co.uk
Cholmondeley House, Dee Hills Park, Chester, CH35AR