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5loyalty Ltd

5loyalty Ltd is an active company incorporated on 23 February 2016 with the registered office located in Gerrards Cross, Buckinghamshire. 5loyalty Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10020833
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Denmark House 143 High Street
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9QL
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was , 30 Wisteria Road, London, SE13 5HN, England
Telephone
02032398210
Email
Available in Endole App
People
Officers
12
Shareholders
5
Controllers (PSC)
2
Director • Director • Director • Secretary • Commercial Director • British • Lives in England • Born in Jan 1982
Director • Director • British • Lives in England • Born in Oct 1980
Director • Director • British • Lives in England • Born in Apr 1985
Director • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Posup Ltd
Russell Peter Phillippe, Peter William Austin Roberts, and 1 more are mutual people.
Active
Collsmoore Limited
Amy Catherine Moore and William Robert Moore are mutual people.
Active
British Approvals Service For Cables Limited
Gary Mark Anderson is a mutual person.
Active
Pwar Creative Limited
Peter William Austin Roberts is a mutual person.
Active
Quantum Electrical Distribution Ltd
Gary Mark Anderson is a mutual person.
Active
Go-Sparky.Co.UK Limited
Gary Mark Anderson is a mutual person.
Active
Qed Holdings Ltd
Gary Mark Anderson is a mutual person.
Active
Halo Innovation Ltd
Gary Mark Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£37.72K
Increased by £22.18K (+143%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£98.28K
Increased by £14.51K (+17%)
Total Liabilities
-£111.44K
Increased by £14.8K (+15%)
Net Assets
-£13.16K
Decreased by £288 (+2%)
Debt Ratio (%)
113%
Decreased by 1.98% (-2%)
Latest Activity
Mr Gary Mark Anderson Appointed
1 Month Ago on 20 Jul 2025
Peter William Austin Roberts Resigned
2 Months Ago on 22 Jun 2025
William Robert Moore Resigned
2 Months Ago on 16 Jun 2025
Mr William Robert Moore Appointed
2 Months Ago on 16 Jun 2025
William Robert Moore Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Appointment of Mr Gary Mark Anderson as a director on 20 July 2025
Submitted on 21 Jul 2025
Termination of appointment of William Robert Moore as a secretary on 16 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Peter William Austin Roberts as a director on 22 June 2025
Submitted on 23 Jun 2025
Appointment of Mr William Robert Moore as a director on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of William Robert Moore as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from , 30 Wisteria Road, London, SE13 5HN, England to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 11 Jun 2024
Repayment History
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