LOYAL AI LIMITED - LONDON


Company Profile Company Filings

Overview

LOYAL AI LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LOYAL AI LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LOYAL AI LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
TRUE 212 LIMITED (until 08/03/2022)
TRUE44 LTD (until 13/11/2015)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER WHITE Aug 1958 British Director 2023-03-23 CURRENT
MR DANIEL THOMAS REEVES Jan 1968 British Director 2012-09-21 CURRENT
MR ANDREW WAYNE EDWARD MCANGUS Apr 1970 British Director 2012-09-21 CURRENT
MR BENJAMIN JAMES MARTIN Mar 1972 British Director 2012-09-21 CURRENT
MR CLAUDE GRUNITZKY Feb 1971 American Director 2016-09-21 CURRENT
MR BENJAMIN JAMES MARTIN Secretary 2012-09-21 CURRENT
MRS LINDSEY VICTORIA GREEN Nov 1980 British Director 2017-01-17 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Wayne Edward Mcangus 2016-04-06 4/1970 London   Ownership of shares 25 to 50 percent
Mr Ben James Martin 2016-04-06 3/1972 London   Ownership of shares 25 to 50 percent
Mr Daniel Thomas Reeves 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Loyal AI Limited 2023-01-04 31-12-2022 £57,260 Cash £-1,197,617 equity
True 212 Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-12-2021 £183,363 Cash £-748,503 equity
True 212 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £183,509 Cash £-388,883 equity
True 212 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-12-2019 £288,063 Cash £-101,982 equity
True 212 Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £89,753 Cash £96,054 equity
True 212 Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £34,326 Cash £82,615 equity
True 212 Limited - Abbreviated accounts 16.1 2016-06-03 31-12-2015 £43,755 Cash £61,713 equity
True44 Ltd - Limited company - abbreviated - 11.0.0 2015-01-30 30-09-2014 £16,435 Cash £39,735 equity

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