Loyaltyplant Ltd
Company Profile
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SmallLoyaltyplant Ltd
09762277•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
04/09/2015
Company Age
10 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 (10 years old) and registered in london, W1W7LT. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/09/2015
W1W7LT
Financial Overview
Total Assets
£4.41M
Liabilities
£3.8K
Net Assets
£4.41M
Cash
£0
Key Metrics
2
Directors
9
Shareholders
Filed Documents
56
Document Name
Category
Date
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
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O 09762277 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
85 Great Portland Street, London, W1W7LTRegistered
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