LOYALTYPLANT LTD
Company details
- Registered name
- LOYALTYPLANT LTD
- Company number
- 09762277
- Registered office
- 20 20 NORTH AUDLEY STREET, 5TH FLOOR (5.04), LONDON, W1K 6WE, ENGLAND · 347 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 September 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2025 | Person with significant control ceased | Mr Sergejs Kubraks | — |
| 18/12/2025 | Person with significant control added | — | Mr Anatoly Onulyak |
| 12/11/2018 | Person with significant control ceased | Vasilii Diachenko | — |
| 24/03/2017 | Person with significant control ceased | Sergey Sudakov | — |
| 24/03/2017 | Person with significant control ceased | Mr Evgeny Novikov | — |
| 24/03/2017 | Person with significant control added | — | Vasilii Diachenko |
| 24/03/2017 | Person with significant control added | — | Mr Aleksandr Putilov |
| 29/12/2016 | Person with significant control ceased | Mr Aleksandr Putilov | — |
| 29/12/2016 | Person with significant control added | — | Mr Sergejs Kubraks |
| 06/04/2016 | Person with significant control added | — | Sergey Sudakov |
| 06/04/2016 | Person with significant control added | — | Mr Evgeny Novikov |
Documents for LOYALTYPLANT LTD
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Data protection register
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About LOYALTYPLANT LTD (09762277)
LOYALTYPLANT LTD is a private limited company incorporated on 4 September 2015 and registered in the United Kingdom under company number 09762277. Its registered office is at 20 20 NORTH AUDLEY STREET, 5TH FLOOR (5.04), LONDON, W1K 6WE, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Aleksandr Putilov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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