Loyal Ai Limited. net worth, address, company information. Free

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Loyal Ai Limited (number 08224422) is a private limited company legally formed on 2012-09-21 originating in England. This enterprise is situated at 105-107 Farringdon Road, London EC1R 3BU. Having undergone a change in 2022-03-08, the previous name the enterprise utilized was True 212 Limited. Loyal Ai Limited is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Loyal Ai Limited
Number	08224422
Date of Incorporation:	2012-09-21
End of financial year:	31 December
Address:	105-107 Farringdon Road, London, EC1R 3BU
SIC code:	62012 - Business and domestic software development

Moving to the 5 directors that can be found in the aforementioned business, we can name: Simon W. (appointed on 23 March 2023), Kossivi G. (appointment date: 21 September 2016), Andrew M. (appointed on 21 September 2012). 1 secretary is there as well: Benjamin M. (appointed on 21 September 2012). The Companies House lists 3 persons of significant control, namely: Andrew M. owns 1/2 or less of shares, Ben M. owns 1/2 or less of shares, Daniel R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	89,298	110,153	150,199	158,613	143,529	179,695	515,305	485,480	415,970	125,481
Total Assets Less Current Liabilities	23,266	39,735	62,320	83,288	96,700	130,563	398,018	361,117	175,247	-98,552
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	23,266	39,735	61,713	-	-	-	-	-	-	-
Tangible Fixed Assets	1,007	1,675	4,671	-	-	-	-	-	-	-

People with significant control

Andrew M.

6 April 2016

Nature of control:	25-50% shares

Ben M.

6 April 2016

Nature of control:	25-50% shares

Daniel R.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 31st Floor 40 Bank Street London E14 5NR. Change occurred on 2024-01-25. Company's previous address: 105-107 Farringdon Road London EC1R 3BU England. filed on: 25th, January 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address 31st Floor 40 Bank Street London E14 5NR. Change occurred on 2024-01-25. Company's previous address: 105-107 Farringdon Road London EC1R 3BU England. filed on: 25th, January 2024 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-27 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2023-03-21: 6288.61 GBP filed on: 20th, June 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-03-23 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-01-11 filed on: 19th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-04-11 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2021-12-29: 5609.74 GBP filed on: 31st, March 2022 \| capital	Free Download (4 pages)
(CERTNM) Company name changed true 212 LIMITEDcertificate issued on 08/03/22 filed on: 8th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 11th, February 2022 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2021-05-05: 5315.00 GBP filed on: 5th, October 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 2021-05-05 filed on: 20th, September 2021 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-09-04 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-09-04 filed on: 8th, September 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 082244220002, created on 2020-06-23 filed on: 6th, July 2020 \| mortgage	Free Download (18 pages)
(CH01) On 2020-05-26 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-09-04 filed on: 17th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 17th, July 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 082244220001, created on 2019-04-12 filed on: 15th, April 2019 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2018-09-04 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-09-21 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2017-03-17 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-17 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 105-107 Farringdon Road London EC1R 3BU. Change occurred on 2016-10-11. Company's previous address: 105 Farringdon Road Farringdon London EC1R 3BU. filed on: 11th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-21 filed on: 11th, October 2016 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 2016-09-21 filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 19th, November 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed TRUE44 LTDcertificate issued on 13/11/15 filed on: 13th, November 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 13th, November 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 19th, October 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 20th, October 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 18th, October 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-04-10: 5003.00 GBP filed on: 3rd, June 2013 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2012-11-13: 1.00 GBP filed on: 10th, January 2013 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, September 2012 \| incorporation	Free Download (27 pages)

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