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Active Loyalty Limited

Active Loyalty Limited is an active company incorporated on 11 March 2024 with the registered office located in Henley-on-Thames, Oxfordshire. Active Loyalty Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15553308
Private limited company
Age
1 year 10 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Chiltern House
Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 18 Nov 2025 (2 months ago)
Previous address was 30 Valley Road Henley-on-Thames RG9 1RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£216.68K
Total Liabilities
-£7.48K
Net Assets
£209.2K
Debt Ratio (%)
3%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Nov 2025
Registered Address Changed
2 Months Ago on 18 Nov 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Incorporated
1 Year 10 Months Ago on 11 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Registered office address changed from 30 Valley Road Henley-on-Thames RG9 1RR England to Chiltern House Station Road Henley-on-Thames RG9 1AT on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 31 Mar 2025
Sub-division of shares on 4 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 19 Jul 2024
Incorporation
Submitted on 11 Mar 2024
Repayment History
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