LOYALTYPLANT LTD
OFFICE 5.03, 20, NORTH AUDLEY STREET, LONDON W1K 6WE- Active
- Private Limited Company
- Company No. 09762277
- Last Updated: 01 Mar 2024
Company Profile
LOYALTYPLANT LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LONDON. LOYALTYPLANT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years and 20 days.
| Name | LOYALTYPLANT LTD |
|---|---|
| Company number | 09762277 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5.03, 20 NORTH AUDLEY STREET LONDON W1K 6WE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vasilii Diachenko Nationality: Russian |
Dates: Friday, March 24, 2017 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aleksandr Putilov Nationality: Russian |
Dates: Friday, March 24, 2017 - Thursday, December 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergejs Kubraks Nationality: Latvian |
Dates: Thursday, December 29, 2016 - present
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
|
| Sergey Sudakov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Evgeny Novikov Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOYALTYPLANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOYALTYPLANT LTD | 04 Sep 2015 |