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Loyaltyplant Ltd

Loyaltyplant Ltd is an active company incorporated on 4 September 2015 with the registered office located in London, Greater London. Loyaltyplant Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09762277
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (22 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
85 Great Portland Street
London
W1W 7LT
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was PO Box 4385 09762277 - Companies House Default Address Cardiff CF14 8LH
Telephone
07788788880
Email
Unreported
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People
Officers
2
Shareholders
9
Controllers (PSC)
1
Mr Dmitry Yurievich Zhuk
Director • Managing Director • British • Lives in UK • Born in Jun 1984
Mr Sergejs Kubraks
PSC • Latvian • Lives in Ireland • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
21-23 Ladbroke Gardens Limited
Mr Dmitry Yurievich Zhuk is a mutual person.
Active
Kenway Global Management Limited
Mr Dmitry Yurievich Zhuk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£4.42M
Decreased by £430.2K (-9%)
Total Liabilities
-£3.79K
Decreased by £54 (-1%)
Net Assets
£4.41M
Decreased by £430.14K (-9%)
Debt Ratio (%)
0%
Increased by 0.01% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 9 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
4 Years Ago on 9 Oct 2021
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from PO Box 4385 09762277 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 3 July 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Submitted on 19 Apr 2024
Submitted on 19 Apr 2024
Submitted on 19 Apr 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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