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Loyalty Services Limited

Loyalty Services Limited is a dormant company incorporated on 17 March 2005 with the registered office located in London, Greater London. Loyalty Services Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05396581
Private limited company
Age
20 years
Incorporated 17 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
37 Rectory Gardens
London
N8 7PJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Wanda Celina Goldwag
Director • Secretary • British • Lives in England • Born in Nov 1954
Ms Catherine Bridget Worboyes
Director • Local Government Officer • British • Lives in England • Born in Jan 1956
Ms Wanda Celina Goldwag
PSC • British • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Wanda Celina Goldwag and are mutual people.
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International Nuclear Services Limited
Wanda Celina Goldwag is a mutual person.
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Direct Rail Services Limited
Wanda Celina Goldwag is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 18 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Dec 2021
Confirmation statement made on 8 November 2021 with no updates
Submitted on 19 Nov 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 18 Feb 2021
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Repayment History
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