AL

ABOUT LOYALTY LIMITED

Active

Company number 09444198

Camberley, England · Incorporated 17 February 2015

377-399 London Road, Camberley, Surrey, GU15 3HL, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Alan Spencer
Born March 1970
Ownership Of Shares 25 To 50 Percent
19 February 2023
PS
Mr Roger Brian Lawson
Born April 1966
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
19 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Gazette Filings Brought Up To Date
Gazette
3 May 2023 View
Gazette Notice Compulsory
Gazette
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Capital Name Of Class Of Shares
Capital
2 March 2023 View
Memorandum Articles
Incorporation
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Incorporation Company
Incorporation
17 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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