Loyaltyplant Ltd

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loyaltyplant ltd
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Loyaltyplant Ltd

09762277•Private Limited With Share Capital

20 20 North Audley Street, 5Th Floor (5.04), London, W1K6WE
WebsiteEmail07788788880

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Incorporated

04/09/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Loyaltyplant Ltd (09762277) is a private limited with share capital incorporated on 04/09/2015 (11 years old) and registered in london, W1K6WE. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/09/2015
W1K6WE

Financial Overview

Total Assets

£4.41M

Liabilities

£4.1K

Net Assets

£4.40M

Cash

£0

Key Metrics

2

Directors

9

Shareholders

Board of Directors

1
D
dmitry yurievich zhuk
director

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:19-04-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:19-04-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Incorporation Company
Category:Incorporation
Date:04-09-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date03/06/2026
Latest Accounts30/09/2025

Trading Addresses

20 20 North Audley Street, 5Th Floor (5.04), London, W1K 6We, W1K6WERegistered
85 Great Portland Street, London, W1W7LT

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Contact

07788788880
uk@loyaltyplant.com
loyaltyplant.com
20 20 North Audley Street, 5Th Floor (5.04), London, W1K6WE