LOYAL AI LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 08224422
- Last Updated: 01 Mar 2024
Company Profile
LOYAL AI LIMITED was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in LONDON. LOYAL AI LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 5 months and 3 days.
| Name | LOYAL AI LIMITED |
|---|---|
| Company number | 08224422 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Thomas Reeves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Wayne Edward Mcangus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ben James Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOYAL AI LIMITED | 21 Sep 2012 |
| TRUE44 LTD | 13 Nov 2015 |
| TRUE 212 LIMITED | 08 Mar 2022 |