5LOYALTY LTD
Overview
| Company Name | 5LOYALTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10020833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5LOYALTY LTD?
- Business and domestic software development (62012) / Information and communication
Where is 5LOYALTY LTD located?
| Registered Office Address | Denmark House 143 High Street Chalfont St. Peter SL9 9QL Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5LOYALTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for 5LOYALTY LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for 5LOYALTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Mark Anderson as a director on Jul 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter William Austin Roberts as a director on Jun 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Robert Moore as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||
Appointment of Mr William Robert Moore as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Robert Moore as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 30 Wisteria Road, London, SE13 5HN, England to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on Apr 17, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on May 25, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr William Robert Moore as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||
Director's details changed for Mrs Amy Catherine Moore on Jun 05, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Fiona Chiu Phillippe as a person with significant control on Jun 05, 2024 | 2 pages | PSC04 | ||
Notification of Fiona Chiu Phillippe as a person with significant control on Jun 05, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Peter William Austin Roberts as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Chiu Phillippe as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Amy Catherine Moore as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Change of details for Mr Russell Peter Phillippe as a person with significant control on Jun 05, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Fiona Chiu Phillippe as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amy Catherine Moore as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Fiona Chiu Phillippe as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Amy Catherine Moore as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of 5LOYALTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Gary Mark | Director | 143 High Street Chalfont St. Peter SL9 9QL Gerrards Cross Denmark House Buckinghamshire England | England | British | 314579110001 | |||||
| MOORE, Amy Catherine | Director | Wisteria Road SE13 5HN London 30 England | England | British | 185281030003 | |||||
| MOORE, William Robert | Director | 143 High Street Chalfont St. Peter SL9 9QL Gerrards Cross Denmark House Buckinghamshire England | England | British | 182489920002 | |||||
| PHILLIPPE, Fiona Chiu | Director | Wisteria Road SE13 5HN London 30 England | United Kingdom | British | 309466650001 | |||||
| PHILLIPPE, Russell Peter | Director | 368 Fulham Road SW10 9UX London Suite 10 England | England | British | 188121440001 | |||||
| MOORE, William Robert | Secretary | High Street Chalfont St. Peter SL9 9QL Gerrards Cross 143 England | 323908940001 | |||||||
| MOORE, Amy Catherine | Director | Wisteria Road SE13 5HN London 30 England | England | British | Director | 185281030003 | ||||
| MOORE, William Robert | Director | c/o Lane Acocunting High Street Chalfont St. Peter SL9 9QL Gerrards Cross 143 England | England | British | Commercial Director | 262963490001 | ||||
| PHILLIPPE, Fiona Chiu | Director | Wisteria Road SE13 5HN London 30 England | United Kingdom | British | 309466650001 | |||||
| ROBERTS, Peter William Austin | Director | New Street Milnsbridge HD3 4LN Huddersfield 9a England | England | British | Director | 306057030003 |
Who are the persons with significant control of 5LOYALTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Chiu Phillippe | Jun 05, 2024 | Wisteria Road SE13 5HN London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Peter Phillippe | Jan 01, 2017 | 143 High Street Chalfont St. Peter SL9 9QL Gerrards Cross Denmark House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0