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Loyal Ai Limited

Loyal Ai Limited is a liquidation company incorporated on 21 September 2012 with the registered office located in London, Greater London. Loyal Ai Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
08224422
Private limited company
Age
12 years
Incorporated 21 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2023 (2 years 2 months ago)
Next confirmation dated 27 June 2024
Was due on 11 July 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was 105-107 Farringdon Road London EC1R 3BU England
Telephone
07884231962
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1968
Director • PSC • British • Lives in England • Born in Apr 1970
Director • Secretary • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Aug 1958
Director • American • Lives in United States • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Subjct Limited
Mr Daniel Thomas Reeves and Simon Peter White are mutual people.
Active
Time Machine Capital Squared LLP
Simon Peter White is a mutual person.
Active
Time Machine Capital Squared International LLP
Simon Peter White is a mutual person.
Active
Alban House Print Services Limited
Mr Andrew Wayne Edward McAngus is a mutual person.
Active
Farringdon Property Company Limited
Mr Andrew Wayne Edward McAngus is a mutual person.
Active
Farringdon House Limited
Mr Andrew Wayne Edward McAngus is a mutual person.
Active
F H Management 2010 Limited
Mr Andrew Wayne Edward McAngus is a mutual person.
Active
Alban House Ltd
Mr Andrew Wayne Edward McAngus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£57.26K
Decreased by £126.1K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£126.82K
Decreased by £292.79K (-70%)
Total Liabilities
-£1.32M
Increased by £156.32K (+13%)
Net Assets
-£1.2M
Decreased by £449.11K (+60%)
Debt Ratio (%)
1044%
Increased by 765.96% (+275%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Simon Peter White Appointed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 17 January 2025
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Registered office address changed from 105-107 Farringdon Road London EC1R 3BU England to 31st Floor 40 Bank Street London E14 5NR on 25 January 2024
Submitted on 25 Jan 2024
Statement of affairs
Submitted on 25 Jan 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Statement of capital following an allotment of shares on 21 March 2023
Submitted on 20 Jun 2023
Appointment of Mr Simon Peter White as a director on 23 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jan 2023
Repayment History
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