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Payment Loyalty Ltd

Payment Loyalty Ltd is an active company incorporated on 4 September 2017 with the registered office located in Edgware, Greater London. Payment Loyalty Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10944461
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
13 Whitchurch Lane
Edgware
HA8 6JZ
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jul 1979
Mr Richard Edward Carter
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bau Associates Limited
Mr Thomas Michael Holt is a mutual person.
Active
Checkfer Ltd
Richard Edward Carter is a mutual person.
Active
Toffee Dating Ltd
Richard Edward Carter is a mutual person.
Active
Sageris Ltd
Richard Edward Carter is a mutual person.
Active
Paydog Ltd
Richard Edward Carter is a mutual person.
Active
Unity Abode Limited
Richard Edward Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.98K
Decreased by £65.55K (-88%)
Total Liabilities
-£116.52K
Increased by £21.53K (+23%)
Net Assets
-£107.54K
Decreased by £87.08K (+426%)
Debt Ratio (%)
1298%
Increased by 1170.36% (+918%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 3 Sep 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Mr Richard Edward Carter Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Richard Edward Carter (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 11 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Mr Richard Edward Carter on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024
Submitted on 4 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Oct 2023
Change of details for Mr Richard Edward Carter as a person with significant control on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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