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DR. LOYAL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr. Loyal International Limited. The company was founded 32 years ago and was given the registration number 02676022. The firm's registered office is in LONDON. You can find them at Hilton Consulting 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DR. LOYAL INTERNATIONAL LIMITED
Company Number:02676022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Park Avenue North, London, England, N8 7RT

Secretary05 January 2001Active
Oderstrasse 35, 7702 Gottmadingen, Germany,

Director24 January 1992Active
3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU

Secretary24 January 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 January 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 January 1992Active

People with Significant Control

Mrs Anna-Maria Wengert
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:German
Country of residence:Germany
Address:35, Oderstrasse, Gottmadingen, Germany,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-12-07Officers

Change person secretary company with change date.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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