LOYALTYPLANT LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Zhuk, Dmitry Yurievich
Managing Director born in June 1984
Individual (3 offsprings)
Officer
2018-11-15 ~ now
OF - Director → CIF 0
2
Mr Sergejs Kubraks
Born in October 1978
Individual (1 offspring)
Person with significant control
2016-12-29 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 6

1
Sergey Sudakov
Born in September 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Novikov, Evgeny
Entrepreneur born in October 1966
Individual (3 offsprings)
Officer
2015-09-04 ~ 2018-11-15
OF - Director → CIF 0
Mr Evgeny Novikov
Born in October 1966
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Vasilii Diachenko
Born in March 1989
Individual
Person with significant control
2017-03-24 ~ 2018-11-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Aleksandr Putilov
Born in April 1952
Individual
Person with significant control
2017-03-24 ~ 2016-12-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
JD SECRETARIAT LIMITED
- now
JD CORPORATE SERVICES LIMITED - 1991-03-04
1, Lumley Street, London
Dissolved Corporate (3 parents, 84 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2016-08-24 ~ 2020-02-11
PE - Secretary → CIF 0
6
PRAXIS SECRETARIES (UK) LIMITED
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 74 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-02-11 ~ 2020-12-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets - Investments

3,977,990 GBP2024-09-30

3,977,990 GBP2023-09-30

Debtors

1,940,499 GBP2024-09-30

1,943,239 GBP2023-09-30

Net Current Assets/Liabilities

1,935,417 GBP2024-09-30

1,938,540 GBP2023-09-30

Total Assets Less Current Liabilities

5,913,407 GBP2024-09-30

5,916,530 GBP2023-09-30

Equity

Called up share capital

19,381 GBP2024-09-30

19,381 GBP2023-09-30

Share premium

5,991,109 GBP2024-09-30

5,991,109 GBP2023-09-30

Retained earnings (accumulated losses)

-97,083 GBP2024-09-30

-93,960 GBP2023-09-30

Equity

5,913,407 GBP2024-09-30

5,916,530 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investments in group undertakings and participating interests

250,675 GBP2024-09-30

250,675 GBP2023-09-30

Amounts invested in assets

Non-current

3,977,990 GBP2024-09-30

3,977,990 GBP2023-09-30

Amounts Owed By Related Parties

1,931,264 GBP2024-09-30

Current

1,934,288 GBP2023-09-30

Other Debtors

Amounts falling due within one year

9,235 GBP2024-09-30

8,951 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,940,499 GBP2024-09-30

Amounts falling due within one year, Current

1,943,239 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

5,082 GBP2024-09-30

4,699 GBP2023-09-30

LOYALTYPLANT LTD
Info
Registered number 09762277
85 Great Portland Street, London W1W 7LT
Private Limited Company incorporated on 2015-09-04 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.