Loyalty Ventures Limited
Company Profile
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MicroLoyalty Ventures Limited
08051384•Private Limited With Share Capital
3Rd Floor, 6 Ramillies Street, London, W1F7TY
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Incorporated
30/04/2012
Company Age
13 years
Directors
3
Employees
4
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Loyalty Ventures Limited (08051384) is a private limited with share capital incorporated on 30/04/2012 (13 years old) and registered in london, W1F7TY. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/04/2012
W1F7TY
4 employees
Financial Overview
Total Assets
£6.29M
Liabilities
£5.90M
Net Assets
£395.8K
Turnover
£354.1K
Cash
£40.3K
Key Metrics
4
Employees
3
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2020
Change Sail Address Company With New Address
Category:Address
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Memorandum Articles
Category:Incorporation
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Memorandum Articles
Category:Incorporation
Date:28-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2012
Incorporation Company
Category:Incorporation
Date:30-04-2012
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 6 Ramillies Street, London, W1F7TYRegistered
Charter Court 50 Windsor Road, Slough, Berkshire, SL12EJ
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