LL

LOYALTYPLANT LTD

Active

Company number 09762277

London · Incorporated 4 September 2015

85 Great Portland Street, London, W1W 7LT

Last updated on 17 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2016

Company overview

LOYALTYPLANT LTD is an active private limited company incorporated on 4 September 2015 and registered in England and Wales. The company operates from its registered office at 85 Great Portland Street, London, W1W 7LT. Its principal activity is classified under SIC code 62012.

The company’s most recent accounts, prepared to 30 September 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 June 2026. The latest confirmation statement was made up to 9 October 2025 and is not overdue.

As of the latest filings, the sole director is Dmitry Yurievich Zhuk, who has been in office since 15 November 2018 and resides in the United Kingdom. Mr Anatoly Onulyak, a Romanian national, holds significant control through ownership of 75–100% of the shares. He was formally notified as a person with significant control on 18 December 2025.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the update of director details and the notification of the person with significant control.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 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 Anatoly Onulyak
Born July 1969
Ownership Of Shares 75 To 100 Percent
18 December 2025

Funding

5 funding rounds
14 December 2016
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
22 January 2016
Shares allotted · 0 shares allotted
—
15 January 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Default Companies House Service Address Applied Psc
Address
19 April 2024 View
Default Companies House Service Address Applied Officer
Address
19 April 2024 View
Default Companies House Registered Office Address Applied
Address
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Capital Alter Shares Subdivision
Capital
24 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 September 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Capital Alter Shares Subdivision
Capital
14 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Incorporation Company
Incorporation
4 September 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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