Loyal North Plc
Company Profile
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MicroLoyal North Plc
09124855•Public Limited With Share Capital
2 Queen Anne'S Gate Buildings, 22 Dartmouth Street, London, SW1H9BP
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Incorporated
10/07/2014
Company Age
11 years
Directors
4
Employees
6
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Loyal North Plc (09124855) is a public limited with share capital incorporated on 10/07/2014 (11 years old) and registered in london, SW1H9BP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Loyal north is a dynamic group of like-minded financial planning and wealth management businesses across the uk, and we are part of a wider financial services group, fusion. created in 2014, we have grown to over 100 employees and become responsible for over £ 1.5 billion of invested client wealth. ...
Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/07/2014
SW1H9BP
6 employees
Financial Overview
Total Assets
£23.36M
Liabilities
£10.11M
Net Assets
£13.25M
Turnover
£3.2K
Cash
£15.6K
Key Metrics
6
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Resolution
Category:Resolution
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Accounts Balance Sheet
Category:Accounts
Date:15-06-2016
Auditors Report
Category:Auditors
Date:15-06-2016
Auditors Statement
Category:Auditors
Date:15-06-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:15-06-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2016
Resolution
Category:Resolution
Date:15-06-2016
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Legacy
Category:Capital
Date:08-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2016
Legacy
Category:Insolvency
Date:08-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Incorporation Company
Category:Incorporation
Date:10-07-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts31/05/2025
Trading Addresses
2 Queen Anne'S Gate Buildings, 22 Dartmouth Street, London, Sw1H 9Bp, SW1H9BPRegistered
Related Companies
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