Menna Overview
Here’s a quick overview of LOYALTYPLANT LTD 👀 — a London based business that started in 2015.
LOYALTYPLANT LTD
- Company statusactive
- Company No09762277
- Age10 years 10 months Incorporated 4 September 2015
- Officers1
Address
20 20 North Audley Street, 5th Floor (5.04), London, W1K 6WE, England
LOYALTYPLANT LTD is an active company incorporated on 4 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 27 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Default Companies House Service Address Applied Psc
2 Years Ago on 19 Apr 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 19 Apr 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 24 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 09 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZHUK, Dmitry Yurievich | director | Jun 1984 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vasilii Diachenko | Mar 1989 | 24 Mar 2017 |
| Mr Aleksandr Putilov | Apr 1952 | 24 Mar 2017 |
| Mr Sergejs Kubraks | Oct 1978 | 29 Dec 2016 |
| Mr Evgeny Novikov | Oct 1966 | 06 Apr 2016 |
| Sergey Sudakov | Sep 1951 | 06 Apr 2016 |
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Here’s a quick overview of LOYALTYPLANT LTD 👀 — a London based business that started in 2015.