LOANALYTIC LTD

Company Name
LOANALYTIC LTD

Legal Registered Office
SUITE 7, YORK HOUSE VICARAGE LANE BOWDON WA14 3BA

Company Number		12253595
Company ID Number		12253595
Date formed		2019-10-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return
Return next due		07/11/2020
Type of accounts		MICRO ENTITY

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-11		Final Gazette dissolved via compulsory strike-off
2025-01-14		Compulsory strike-off action has been suspended
2024-12-24		FIRST GAZETTE notice for compulsory strike-off
2024-10-21		REGISTERED OFFICE CHANGED ON 21/10/24 FROM Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA United Kingdom
2024-08-02		REGISTERED OFFICE CHANGED ON 02/08/24 FROM 201 Frensham Drive Wimbledon London SW15 3ED
2024-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2023-10-04		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-01-24		Compulsory strike-off action has been discontinued
2023-01-22		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2022-09-12		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-27	AA01	Previous accounting period shortened from 31/10/20 TO 05/04/20
2020-01-16	PSC04	Change of details for Kyle Yates as a person with significant control on 2019-10-28
2020-01-15	PSC07	CESSATION OF KYLE YATES AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELICA GOMIBAG
2019-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KYLE YATES
2019-12-27	AP01	DIRECTOR APPOINTED MS ANGELICA GOMIBAG
2019-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/19 FROM 3 Blackpool Street Church Accrington BB5 0EA United Kingdom
2019-10-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to LOANALYTIC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOANALYTIC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOANALYTIC LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOANALYTIC LTD

Intangible Assets

Patents

We have not found any records of LOANALYTIC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LOANALYTIC LTD

Trademarks

We have not found any records of LOANALYTIC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOANALYTIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as LOANALYTIC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LOANALYTIC LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOANALYTIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOANALYTIC LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-03-05 07:48:45
Primary Source:	Companies House

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