Loyale Uk Ltd LONDON


Founded in 2016, Loyale Uk, classified under reg no. 10311758 is an active company. Currently registered at 12 Constance Street E16 2DQ, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Kiran B., appointed on 13 November 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Zachariah T., Shijoy K. and others listed below. There were no ex secretaries.

Loyale Uk Ltd Address / Contact

Office Address 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10311758
Date of Incorporation Thu, 4th Aug 2016
Industry Business and domestic software development
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Sep 2023 (2023-09-05)
Last confirmation statement dated Mon, 22nd Aug 2022

Company staff

Kiran B.

Position: Director

Appointed: 13 November 2017

Zachariah T.

Position: Director

Appointed: 19 December 2016

Resigned: 13 November 2017

Shijoy K.

Position: Director

Appointed: 04 August 2016

Resigned: 13 November 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Kiran B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Shijoy K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kiran B.

Notified on 13 November 2017
Nature of control: significiant influence or control

Shijoy K.

Notified on 4 August 2016
Ceased on 13 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-296     
Balance Sheet
Cash Bank On Hand  4444
Current Assets4 1   
Net Assets Liabilities44971444
Net Assets Liabilities Including Pension Asset Liability-296     
Reserves/Capital
Shareholder Funds-296     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44    
Creditors  138 472   
Fixed Assets137 500 137 500   
Net Current Assets Liabilities-137 796 138 471   
Number Shares Allotted 4 444
Par Value Share 1 111
Total Assets Less Current Liabilities-2964971   
Creditors Due Within One Year137 800     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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