Menna Overview
Here’s a quick overview of 5LOYALTY LTD 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2016.
5LOYALTY LTD
- Company statusactive
- Company No10020833
- Age10 years 5 months Incorporated 23 February 2016
- Officers5
Address
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England
5LOYALTY LTD is an active company incorporated on 23 February 2016 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 10 years ago.
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- 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Gary Mark | director | Jun 1961 | 20 Jul 2025 |
| MOORE, Amy Catherine | director | Oct 1980 | 05 Jun 2024 |
| MOORE, William Robert | director | Jan 1982 | 16 Jun 2025 |
| PHILLIPPE, Fiona Chiu | director | Feb 1989 | 05 Jun 2024 |
| PHILLIPPE, Russell Peter | director | Nov 1982 | 23 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Chiu Phillippe | Feb 1989 | 05 Jun 2024 |
| Mr Russell Peter Phillippe | Nov 1982 | 01 Jan 2017 |
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PHILLIPPE, Fiona Chiu are mutual persons.
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Here’s a quick overview of 5LOYALTY LTD 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2016.