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LOYALTYPLANT LTD - 09762277 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 09762277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 09762277 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 09762277 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- ZHUK, Dmitry Yurievich
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-04
- Age Of Company 2015-09-04 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Vasilii Diachenko
- Mr Sergejs Kubraks
- -
- -
- Mr Sergejs Kubraks
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493007XEOYSOILLV009
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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LOYALTYPLANT LTD Company Description
- LOYALTYPLANT LTD is a ltd registered in United Kingdom with the Company reg no 09762277. Its current trading status is "live". It was registered 2015-09-04. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-09-30.It can be contacted at 09762277 - Companies House Default Address .
Get LOYALTYPLANT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loyaltyplant Ltd - 09762277 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2015-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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default-companies-house-registered-office-address-applied (2024-04-19) - RP05
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default-companies-house-service-address-applied-officer (2024-04-19) - RP09
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default-companies-house-service-address-applied-psc (2024-04-19) - RP10
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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confirmation-statement-with-no-updates (2023-10-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-10-09) - CS01
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-10-24) - SH02
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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confirmation-statement-with-updates (2021-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-16) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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change-person-director-company-with-change-date (2019-10-03) - CH01
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-to-a-person-with-significant-control (2018-12-10) - PSC04
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-10-04) - CS01
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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notification-of-a-person-with-significant-control (2018-02-26) - PSC01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
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capital-allotment-shares (2017-02-06) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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capital-alter-shares-subdivision (2016-01-14) - SH02
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capital-allotment-shares (2016-02-16) - SH01
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capital-allotment-shares (2016-02-18) - SH01
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capital-allotment-shares (2016-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-09-07) - AP04
keyboard_arrow_right 2015
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incorporation-company (2015-09-04) - NEWINC