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Company Information for

LOYAL AI LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
08224422
Private Limited Company
Liquidation

Company Overview

About Loyal Ai Ltd
LOYAL AI LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Loyal Ai Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOYAL AI LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in EC1R
 
Previous Names
TRUE 212 LIMITED08/03/2022
TRUE44 LTD13/11/2015
Filing Information
Company Number 08224422
Company ID Number 08224422
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOYAL AI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LITTLEJOHN WEALTH MANAGEMENT LIMITED   DORMCO SICA LIMITED
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Companies with same name LOYAL AI LIMITED
The following companies were found which have the same name as LOYAL AI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOYAL AIM LIMITED Unknown Company formed on the 2012-11-15
LOYAL AIM LIMITED Unknown Company formed on the 2018-08-03

Company Officers of LOYAL AI LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES MARTIN
 Company Secretary 2012-09-21
CLAUDE GRUNITZKY
 Director 2016-09-21
BENJAMIN JAMES MARTIN
 Director 2012-09-21
ANDREW WAYNE EDWARD MCANGUS
 Director 2012-09-21
DANIEL THOMAS REEVES
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSEY VICTORIA GREEN
 Director 2017-01-17 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES MARTIN TRUE AFRICA LIMITED Director 2015-08-26 CURRENT 2015-07-17 Active
BENJAMIN JAMES MARTIN TRUE BIRCH LIMITED Director 2014-02-25 CURRENT 2014-02-05 Dissolved 2015-06-09
ANDREW WAYNE EDWARD MCANGUS TRUE BIRCH LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-06-09
ANDREW WAYNE EDWARD MCANGUS TRUE CONTENT LTD Director 2013-05-21 CURRENT 2013-05-21 Active
ANDREW WAYNE EDWARD MCANGUS ALBAN HOUSE LTD Director 2012-12-04 CURRENT 2012-12-04 Active
ANDREW WAYNE EDWARD MCANGUS F H MANAGEMENT 2010 LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
DANIEL THOMAS REEVES TRUE AFRICA LIMITED Director 2015-08-26 CURRENT 2015-07-17 Active
DANIEL THOMAS REEVES TRUE BIRCH LIMITED Director 2014-02-25 CURRENT 2014-02-05 Dissolved 2015-06-09
DANIEL THOMAS REEVES FRONTERA LANGUAGE AND MEDIA LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Voluntary liquidation Statement of affairs
2024-01-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-25Appointment of a voluntary liquidator
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM 105-107 Farringdon Road London EC1R 3BU England
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-2021/03/23 STATEMENT OF CAPITAL GBP 6288.61
2023-04-04DIRECTOR APPOINTED MR SIMON PETER WHITE
2023-01-19CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-04RP04SH01Second filing of capital allotment of shares GBP5,607.74
2022-03-31SH0129/12/21 STATEMENT OF CAPITAL GBP 5609.74
2022-03-08CERTNMCompany name changed true 212 LIMITED\certificate issued on 08/03/22
2022-02-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05SH0105/05/21 STATEMENT OF CAPITAL GBP 5315
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20SH02Sub-division of shares on 2021-05-05
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082244220002
2020-05-26CH01Director's details changed for Mr Claude Grunitzky on 2020-05-26
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082244220001
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY GREEN
2017-01-17AP01DIRECTOR APPOINTED MRS LINDSEY GREEN
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 105 Farringdon Road Farringdon London EC1R 3BU
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 5003
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED MR CLAUDE GRUNITZKY
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-11-13RES15CHANGE OF NAME 02/11/2015
2015-11-13CERTNMCompany name changed TRUE44 LTD\certificate issued on 13/11/15
2015-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5003
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 5003
2014-10-20AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-03SH0110/04/13 STATEMENT OF CAPITAL GBP 5003
2013-01-10SH0113/11/12 STATEMENT OF CAPITAL GBP 1
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LOYAL AI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-22
Fines / Sanctions
No fines or sanctions have been issued against LOYAL AI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOYAL AI LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 67,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOYAL AI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 5,003
Cash Bank In Hand 2013-09-30 £ 79,304
Current Assets 2013-09-30 £ 89,298
Debtors 2013-09-30 £ 9,994
Shareholder Funds 2013-09-30 £ 23,266
Tangible Fixed Assets 2013-09-30 £ 1,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOYAL AI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOYAL AI LIMITED
Trademarks
We have not found any records of LOYAL AI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOYAL AI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOYAL AI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOYAL AI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOYAL AI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOYAL AI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR