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 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
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)
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 |
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 |