Loyaltyplant Ltd
- Company number
- 09762277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2015
- Nature of business
- Business and domestic software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleksandr Putilov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2017 | 29 Dec 2016 |
| Sergey Sudakov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2017 |
| Mr Evgeny Novikov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2017 |
| Vasilii Diachenko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2017 | 12 Nov 2018 |
| Mr Sergejs Kubraks | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
29 Dec 2016 | 18 Dec 2025 |
| Mr Anatoly Onulyak | Ownership Of Shares 75 To 100 Percent | 18 Dec 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | £0 | 0 |
| 30 Sep 2021 | £9,767 | 0 |
| 30 Sep 2020 | £17,976 | 0 |
| 30 Sep 2019 | £48,283 | 1 |
| 30 Sep 2018 | £22,755 | - |
| 30 Sep 2017 | £295,857 | - |
| 30 Sep 2016 | £232,814 | - |