| Company Name | Loyal Accountancy Ltd |
|---|---|
| Director | Alberth Luiz Cesario Rodrigues |
| Company Status | Active |
| Company Number | 09676899 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Alberth Luiz Cesario Rodrigues |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 27 February 2023(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2.04 Oxford House 49 Oxford Road London N4 3EY |
| Director Name | Luciana Zeferino Taylor |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Amhurst Parade Amhurst Park London N16 5AA |
| Director Name | Mr Leandro Aparecido Zeferino Rocha |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Amhurst Parade Amhurst Park London N16 5AA |
| Director Name | Mrs Alessandra Aparecida Zeferino Rocha |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 January 2019(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 High Cross Road London N17 9NR |
Location
| Registered Address | Suite 2.04 Oxford House 49 Oxford Road London N4 3EY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 2 August 2023 | Appointment of Ms Alessandra Aparecida Zeferino Rocha as a director on 10 July 2023 (2 pages) |
| 2 August 2023 | Notification of Alessandra Aparecida Zeferino Rocha as a person with significant control on 10 July 2023 (2 pages) |
| 2 August 2023 | Cessation of Alberth Luiz Cesario Rodrigues as a person with significant control on 10 July 2023 (1 page) |
| 2 August 2023 | Confirmation statement made on 10 July 2023 with updates (4 pages) |
| 2 August 2023 | Termination of appointment of Alberth Luiz Cesario Rodrigues as a director on 10 July 2023 (1 page) |
| 24 April 2023 | Registered office address changed from 123 High Cross Road London N17 9NR England to Suite 2.04 Oxford House 49 Oxford Road London N4 3EY on 24 April 2023 (1 page) |
| 27 February 2023 | Cessation of Alessandra Aparecida Zeferino Rocha as a person with significant control on 27 February 2023 (1 page) |
| 27 February 2023 | Notification of Alberth Luiz Cesario Rodrigues as a person with significant control on 27 February 2023 (2 pages) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
| 27 February 2023 | Appointment of Mr Alberth Luiz Cesario Rodrigues as a director on 27 February 2023 (2 pages) |
| 27 February 2023 | Termination of appointment of Alessandra Aparecida Zeferino Rocha as a director on 27 February 2023 (1 page) |
| 24 January 2023 | Registered office address changed from Unit 2 189 Broad Lane London N15 4QT England to 123 High Cross Road London N17 9NR on 24 January 2023 (1 page) |
| 5 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 18 January 2022 | Registered office address changed from 4 Amhurst Parade Amhurst Park London N16 5AA United Kingdom to Unit 2 189 Broad Lane London N15 4QT on 18 January 2022 (1 page) |
| 13 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 21 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 January 2019 | Termination of appointment of Leandro Aparecido Zeferino Rocha as a director on 1 January 2019 (1 page) |
| 23 January 2019 | Appointment of Mrs Alessandra Aparecida Zeferino Rocha as a director on 1 January 2019 (2 pages) |
| 23 January 2019 | Cessation of Leandro Aparecido Zeferino Rocha as a person with significant control on 1 January 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 23 January 2019 | Notification of Alessandra Aparecida Zeferino Rocha as a person with significant control on 1 January 2019 (2 pages) |
| 11 July 2018 | Change of details for Mr Leandro Aparecido Zeferino Rocha as a person with significant control on 10 July 2017 (2 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 24 April 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 24 April 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 9 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 9 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 26 February 2016 | Director's details changed for Leandro Aparecido Zeferino Rocha on 26 February 2016 (2 pages) |
| 26 February 2016 | Director's details changed for Leandro Aparecido Zeferino Rocha on 26 February 2016 (2 pages) |
| 29 January 2016 | Director's details changed for Leandro Aparecido Zeferino Rocha on 19 December 2015 (2 pages) |
| 29 January 2016 | Director's details changed for Leandro Aparecido Zeferino Rocha on 19 December 2015 (2 pages) |
| 4 January 2016 | Termination of appointment of Luciana Zeferino Taylor as a director on 8 July 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Luciana Zeferino Taylor as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Incorporation Statement of capital on 2015-07-08
|
| 8 July 2015 | Incorporation Statement of capital on 2015-07-08
|