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Loyal Vodka Ltd

Loyal Vodka Ltd is an active company incorporated on 4 October 2023 with the registered office located in Cardiff, South Glamorgan. Loyal Vodka Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15186397
Private limited company
Age
2 years
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
First Floor, Thorens House,
Cardiff Gate Business Park
Cardiff
CF23 8RP
Wales
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 14 Trem Y Rhyd St. Fagans Cardiff South Glamorgan CF5 6FW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1984
Director • PSC • British • Lives in UK • Born in Jul 1987
Director • British • Lives in Wales • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HX3 Labs Ltd
Mr James Bohlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£13.07K
Total Liabilities
-£43.29K
Net Assets
-£30.22K
Debt Ratio (%)
331%
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Matthew Trevor Jones (PSC) Resigned
7 Months Ago on 20 Mar 2025
Matthew Trevor Jones Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Matthew Trevor Jones (PSC) Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Matthew Trevor Jones Appointed
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Incorporated
2 Years Ago on 4 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 22 May 2025
Termination of appointment of Matthew Trevor Jones as a director on 20 March 2025
Submitted on 16 May 2025
Cessation of Matthew Trevor Jones as a person with significant control on 20 March 2025
Submitted on 16 May 2025
Second filing of Confirmation Statement dated 3 October 2024
Submitted on 24 Mar 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 18 Oct 2024
Notification of Matthew Trevor Jones as a person with significant control on 9 April 2024
Submitted on 17 Oct 2024
Appointment of Mr Matthew Trevor Jones as a director on 9 April 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 14 Trem Y Rhyd St. Fagans Cardiff South Glamorgan CF5 6FW United Kingdom to First Floor, Thorens House, Cardiff Gate Business Park Cardiff CF23 8RP on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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