Menna Overview

Here’s a quick overview of LOYAL AI LIMITED 👀 — a London based business that started in 2012.

LOYAL AI LIMITED

  • Company statusliquidation
  • Company No08224422
  • Age13 years 10 months Incorporated 21 September 2012
  • Officers6

Address

31st Floor 40 Bank Street, London, E14 5NR

LOYAL AI LIMITED is an liquidation company incorporated on 21 September 2012 and based in London. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2023. Next accounts due by 30 September 2024

See filing history on Companies House

Latest Activity

event
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Months Ago on 29 Jan 2026

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Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Year Ago on 03 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Jan 2024

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Liquidation Voluntary Appointment Of Liquidator

2 Years Ago on 25 Jan 2024

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Resolution

2 Years Ago on 25 Jan 2024

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Liquidation Voluntary Statement Of Affairs

2 Years Ago on 25 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 27 Jun 2023

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Capital Allotment Shares

3 Years Ago on 20 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Jan 2023

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Confirmation Statement With Updates

4 Years Ago on 11 Apr 2022

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Second Filing Capital Allotment Shares

4 Years Ago on 04 Apr 2022

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Capital Allotment Shares

4 Years Ago on 31 Mar 2022

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Certificate Change Of Name Company

4 Years Ago on 08 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 11 Feb 2022

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Capital Allotment Shares

4 Years Ago on 05 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

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Capital Alter Shares Subdivision

4 Years Ago on 20 Sep 2021

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Confirmation Statement With Updates

4 Years Ago on 07 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 08 Sep 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 06 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 26 May 2020

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Confirmation Statement With Updates

6 Years Ago on 17 Sep 2019

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MARTIN, Benjamin Jamessecretary 21 Sept 2012
GRUNITZKY, Kossivi Claude Alfreddirector Feb 197121 Sept 2016
MARTIN, Benjamin Jamesdirector Mar 197221 Sept 2012
MCANGUS, Andrew Wayne Edwarddirector Apr 197021 Sept 2012
REEVES, Daniel Thomasdirector Jan 196821 Sept 2012
WHITE, Simon Peterdirector Aug 195823 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Wayne Edward Mcangus Apr 197006 Apr 2016
Mr Ben James Martin Mar 197206 Apr 2016
Mr Daniel Thomas Reeves Jan 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.