Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LOOPME LTD
Company Information for

LOOPME LTD

SECOND FLOOR, THE SANS, 20 ST. JOHN'S SQUARE, LONDON, EC1M 4AH,
Company Registration Number
07979184
Private Limited Company
Active

Company Overview

About Loopme Ltd
LOOPME LTD was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Loopme Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LOOPME LTD
 
Legal Registered Office
SECOND FLOOR, THE SANS
20 ST. JOHN'S SQUARE
LONDON
EC1M 4AH
Other companies in W1B
 
Filing Information
Company Number 07979184
Company ID Number 07979184
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB154626016  GB435294389  
Last Datalog update: 2024-11-05 15:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOPME LTD
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.

Company Officers of LOOPME LTD

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2017-04-06
GRIGORY FIRSOV
Director 2016-10-03
TOM KALERVO HENRIKSSON
Director 2014-03-20
GEORGE HARRISON JOHN
Director 2016-10-03
STEPHEN UPSTONE
Director 2012-03-07
MARCO VAN DE BERGH
Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
Director 2014-03-20 2016-07-26
MARCO VAN DE BERGH
Director 2012-03-07 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 In Administration
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED STUDIOCANAL KIDS & FAMILY LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 In Administration
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
GRIGORY FIRSOV ADLUDIO LIMITED Director 2016-11-22 CURRENT 2012-09-25 In Administration

More director information

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.

DateDocument TypeDocument Description
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM Ground Floor 32-38 Saffron Hill London EC1N 8FH England
2024-10-10Change of details for Light Bidco Limited as a person with significant control on 2024-10-01
2024-10-08CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-09-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-05CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840010
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840009
2022-07-21AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840007
2022-03-26RES13Resolutions passed:
  • Company business 18/03/2022
  • ALTER ARTICLES
2022-03-26MEM/ARTSARTICLES OF ASSOCIATION
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079791840004
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079791840002
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GREG COLEMAN
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TOM KALERVO HENRIKSSON
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
2022-03-04PSC02Notification of Light Bidco Limited as a person with significant control on 2022-02-24
2022-03-02PSC09Withdrawal of a person with significant control statement on 2022-03-02
2022-03-02SH0124/02/22 STATEMENT OF CAPITAL GBP 327.69963
2022-02-25TM02Termination of appointment of Ohs Secretaries Limited on 2022-02-24
2022-02-23SH19Statement of capital on 2022-02-23 GBP 310.20757
2022-02-23SH20Statement by Directors
2022-02-23CAP-SSSolvency Statement dated 22/02/22
2022-02-23RES13Resolutions passed:
  • Reduce share prem a/c 22/02/2022
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 079791840006
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840006
2022-01-0503/12/21 STATEMENT OF CAPITAL GBP 310.20757
2022-01-05SH0103/12/21 STATEMENT OF CAPITAL GBP 310.20757
2021-11-05SH0115/10/21 STATEMENT OF CAPITAL GBP 310.10563
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-10-05CH01Director's details changed for Mr Greg Coleman on 2020-03-01
2021-09-29SH0115/09/21 STATEMENT OF CAPITAL GBP 309.9551
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01SH0129/06/21 STATEMENT OF CAPITAL GBP 309.85774
2021-05-11SH0111/05/21 STATEMENT OF CAPITAL GBP 309.64895
2021-02-15SH0127/01/21 STATEMENT OF CAPITAL GBP 309.55077
2021-02-15RP04SH01Second filing of capital allotment of shares GBP308.24028
2021-01-14SH0112/01/21 STATEMENT OF CAPITAL GBP 308.9072
2020-12-29SH0108/12/20 STATEMENT OF CAPITAL GBP 308.23695
2020-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840005
2020-10-07PSC08Notification of a person with significant control statement
2020-10-07PSC07CESSATION OF STEPHEN UPSTONE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17SH0105/08/20 STATEMENT OF CAPITAL GBP 308.23057
2020-08-05AP01DIRECTOR APPOINTED MR THOMAS MCDONNELL
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LEDWIDGE
2020-06-18SH0127/05/20 STATEMENT OF CAPITAL GBP 308.13651
2020-06-18SH0127/05/20 STATEMENT OF CAPITAL GBP 308.13651
2020-06-09SH0103/06/20 STATEMENT OF CAPITAL GBP 308.04196
2020-06-09SH0103/06/20 STATEMENT OF CAPITAL GBP 308.04196
2020-06-03SH0127/05/20 STATEMENT OF CAPITAL GBP 308.01844
2020-06-03SH0127/05/20 STATEMENT OF CAPITAL GBP 308.01844
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840004
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840003
2020-01-29SH0104/12/19 STATEMENT OF CAPITAL GBP 307.78105
2020-01-24RP04SH01Second filing of capital allotment of shares GBP306.78074
2020-01-08SH0104/12/19 STATEMENT OF CAPITAL GBP 228.35895
2019-11-12CH01Director's details changed for Tom Kalervo Henriksson on 2019-11-12
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-02SH0104/09/19 STATEMENT OF CAPITAL GBP 228.31701
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079791840001
2019-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-29SH0110/07/19 STATEMENT OF CAPITAL GBP 228.28831
2019-05-22SH0101/05/19 STATEMENT OF CAPITAL GBP 227.5547
2019-04-10SH0106/03/19 STATEMENT OF CAPITAL GBP 227.50304
2019-04-09SH0106/03/19 STATEMENT OF CAPITAL GBP 227.49329
2019-03-04AP01DIRECTOR APPOINTED MR GREG COLEMAN
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRIGORY FIRSOV
2019-02-14SH0111/12/18 STATEMENT OF CAPITAL GBP 227.40537
2019-02-13SH0111/12/18 STATEMENT OF CAPITAL GBP 227.3942
2018-11-21SH0107/11/18 STATEMENT OF CAPITAL GBP 227.38411
2018-11-20AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH LEDWIDGE
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-11-19SH0112/09/18 STATEMENT OF CAPITAL GBP 226.62435
2018-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 226.56107
2018-08-02RP04SH01Second filing of capital allotment of shares GBP226.56107
2018-08-02ANNOTATIONClarification
2018-07-12PSC09Withdrawal of a person with significant control statement on 2018-07-12
2018-06-27SH0117/04/18 STATEMENT OF CAPITAL GBP 226.56107
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 226.54606
2018-06-08SH0108/05/18 STATEMENT OF CAPITAL GBP 226.54606
2018-04-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 226.52866
2018-03-21SH0128/02/18 STATEMENT OF CAPITAL GBP 226.52866
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN UPSTONE
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 226.50776
2018-01-31SH0113/12/17 STATEMENT OF CAPITAL GBP 226.50776
2017-11-06SH0129/08/17 STATEMENT OF CAPITAL GBP 226.38297
2017-11-06SH0109/10/17 STATEMENT OF CAPITAL GBP 226.39944
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 226.43634
2017-10-30SH0124/10/17 STATEMENT OF CAPITAL GBP 226.43634
2017-10-30RP04SH01SECOND FILED SH01 - 29/08/17 STATEMENT OF CAPITAL GBP 226.39312
2017-10-30RP04SH01SECOND FILED SH01 - 25/04/17 STATEMENT OF CAPITAL GBP 226.31808
2017-10-30ANNOTATIONClarification
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 226.39312
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 226.35413
2017-09-13SH0129/08/17 STATEMENT OF CAPITAL GBP 226.35413
2017-09-13SH0129/08/17 STATEMENT OF CAPITAL GBP 226.35413
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 226.34692
2017-08-02SH0128/06/17 STATEMENT OF CAPITAL GBP 226.34692
2017-06-14SH0121/02/17 STATEMENT OF CAPITAL GBP 226.30896
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 226.24808
2017-06-13SH0125/04/17 STATEMENT OF CAPITAL GBP 226.24808
2017-06-13SH0125/04/17 STATEMENT OF CAPITAL GBP 226.24808
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 32/38 LOWER GROUND FLOOR SAFFRON HILL, LONDON EC1N 8FH ENGLAND
2017-05-09AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2017-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL GBP 226.23896
2017-03-08SH0117/01/17 STATEMENT OF CAPITAL GBP 226.21073
2017-02-28AP01DIRECTOR APPOINTED MARCO VAN DE BERGH
2017-01-31SH0127/12/16 STATEMENT OF CAPITAL GBP 226.15027
2017-01-20SH0127/12/16 STATEMENT OF CAPITAL GBP 225.84779
2017-01-20SH0104/10/16 STATEMENT OF CAPITAL GBP 225.05715
2016-11-28AP01DIRECTOR APPOINTED MR GEORGE HARRISON JOHN
2016-11-09AP01DIRECTOR APPOINTED MR GRIGORY FIRSOV
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES01ADOPT ARTICLES 18/08/2016
2016-10-20SH0103/10/16 STATEMENT OF CAPITAL GBP 224.81212
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 196.64685
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-03SH0129/09/16 STATEMENT OF CAPITAL GBP 196.64685
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE 502, 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BG
2016-10-03SH0112/07/16 STATEMENT OF CAPITAL GBP 196.62682
2016-10-03SH0102/12/15 STATEMENT OF CAPITAL GBP 196.5425
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840002
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079791840001
2016-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-20SH0114/07/15 STATEMENT OF CAPITAL GBP 172.95213
2016-03-29SH0117/09/15 STATEMENT OF CAPITAL GBP 196.51728
2016-03-29SH0117/09/15 STATEMENT OF CAPITAL GBP 196.51728
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 196.51728
2016-01-12SH0117/09/15 STATEMENT OF CAPITAL GBP 196.51728
2015-11-27SH0117/09/15 STATEMENT OF CAPITAL GBP 198.30686
2015-11-18SH0118/08/15 STATEMENT OF CAPITAL GBP 195.49811
2015-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-28RES01ADOPT ARTICLES 24/07/2015
2015-09-16AR0115/09/15 FULL LIST
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 172.67162
2015-04-24AR0107/03/15 FULL LIST
2015-04-17SH0128/01/15 STATEMENT OF CAPITAL GBP 172.42727
2015-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-22SH0112/08/14 STATEMENT OF CAPITAL GBP 172.32762
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-08AP01DIRECTOR APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DE BERGH
2014-05-08AP01DIRECTOR APPOINTED TOM KALERVO HENRIKSSON
2014-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-08RES01ADOPT ARTICLES 27/02/2014
2014-05-08SH0120/03/14 STATEMENT OF CAPITAL GBP 2075893.96169
2014-03-20AR0107/03/14 FULL LIST
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 45 DYNE ROAD LONDON NW6 7XG UNITED KINGDOM
2014-01-02AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-02SH0121/05/13 STATEMENT OF CAPITAL GBP 2075845
2013-07-20DISS40DISS40 (DISS40(SOAD))
2013-07-18AR0107/03/13 FULL LIST
2013-07-17SH0121/05/13 STATEMENT OF CAPITAL GBP 120.09079
2013-07-09GAZ1FIRST GAZETTE
2013-04-17SH0115/03/13 STATEMENT OF CAPITAL GBP 118.06859
2013-01-24RES13AUTHORITY TO VOTE ON ALL MATTERS AT ANY MEETING OF THE BOARD 17/12/2012
2013-01-24RES01ADOPT ARTICLES 17/12/2012
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOOPME LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LOOPME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of LOOPME LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-07 £ 75,000
Creditors Due Within One Year 2012-03-07 £ 66,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31

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 LOOPME LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-07 £ 118
Cash Bank In Hand 2012-03-07 £ 264,859
Current Assets 2012-03-07 £ 326,352
Debtors 2012-03-07 £ 61,493
Fixed Assets 2012-03-07 £ 4,797
Shareholder Funds 2012-03-07 £ 190,009
Tangible Fixed Assets 2012-03-07 £ 4,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOOPME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOOPME LTD
Trademarks
We have not found any records of LOOPME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOPME 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 (63990 - Other information service activities n.e.c.) as LOOPME LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where LOOPME 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 LOOPME 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 LOOPME 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.