Active
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 Name | |
---|---|
LOOPME LTD | |
Legal Registered Office | |
Second Floor, The Sans 20 St. John's Square London EC1M 4AH Other companies in W1B | |
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 | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-03 | |
Return next due | 2025-10-17 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-16 13:19:02 |
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Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
GRIGORY FIRSOV |
||
TOM KALERVO HENRIKSSON |
||
GEORGE HARRISON JOHN |
||
STEPHEN UPSTONE |
||
MARCO VAN DE BERGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY |
Director | ||
MARCO VAN DE BERGH |
Director |
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CIRCUITHUB LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
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NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
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FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
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OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
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TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
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MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
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TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
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SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
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TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
TERRAFIRMA ROADWAYS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
ADLUDIO LIMITED | Director | 2016-11-22 | CURRENT | 2012-09-25 | In Administration |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/10/24 FROM Ground Floor 32-38 Saffron Hill London EC1N 8FH England | ||
Change of details for Light Bidco Limited as a person with significant control on 2024-10-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840009 | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840007 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079791840004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079791840002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM KALERVO HENRIKSSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | |
PSC02 | Notification of Light Bidco Limited as a person with significant control on 2022-02-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-02 | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 327.69963 | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2022-02-24 | |
SH19 | Statement of capital on 2022-02-23 GBP 310.20757 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/22 | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 079791840006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840006 | |
03/12/21 STATEMENT OF CAPITAL GBP 310.20757 | ||
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 310.20757 | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 310.10563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Greg Coleman on 2020-03-01 | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 309.9551 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 309.85774 | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 309.64895 | |
SH01 | 27/01/21 STATEMENT OF CAPITAL GBP 309.55077 | |
RP04SH01 | Second filing of capital allotment of shares GBP308.24028 | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 308.9072 | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 308.23695 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840005 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STEPHEN UPSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 05/08/20 STATEMENT OF CAPITAL GBP 308.23057 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LEDWIDGE | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 308.13651 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 308.13651 | |
SH01 | 03/06/20 STATEMENT OF CAPITAL GBP 308.04196 | |
SH01 | 03/06/20 STATEMENT OF CAPITAL GBP 308.04196 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 308.01844 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 308.01844 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840003 | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 307.78105 | |
RP04SH01 | Second filing of capital allotment of shares GBP306.78074 | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 228.35895 | |
CH01 | Director's details changed for Tom Kalervo Henriksson on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
SH01 | 04/09/19 STATEMENT OF CAPITAL GBP 228.31701 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079791840001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 228.28831 | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 227.5547 | |
SH01 | 06/03/19 STATEMENT OF CAPITAL GBP 227.50304 | |
SH01 | 06/03/19 STATEMENT OF CAPITAL GBP 227.49329 | |
AP01 | DIRECTOR APPOINTED MR GREG COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIGORY FIRSOV | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 227.40537 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 227.3942 | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 227.38411 | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH LEDWIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 226.62435 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 226.56107 | |
RP04SH01 | Second filing of capital allotment of shares GBP226.56107 | |
ANNOTATION | Clarification | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-12 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 226.56107 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 226.54606 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 226.54606 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 226.52866 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 226.52866 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN UPSTONE | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 226.50776 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 226.50776 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 226.38297 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 226.39944 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 226.43634 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 226.43634 | |
RP04SH01 | SECOND FILED SH01 - 29/08/17 STATEMENT OF CAPITAL GBP 226.39312 | |
RP04SH01 | SECOND FILED SH01 - 25/04/17 STATEMENT OF CAPITAL GBP 226.31808 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 226.39312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 226.35413 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 226.35413 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 226.35413 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 226.34692 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 226.34692 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 226.30896 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 226.24808 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 226.24808 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 226.24808 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 32/38 LOWER GROUND FLOOR SAFFRON HILL, LONDON EC1N 8FH ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 226.23896 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 226.21073 | |
AP01 | DIRECTOR APPOINTED MARCO VAN DE BERGH | |
SH01 | 27/12/16 STATEMENT OF CAPITAL GBP 226.15027 | |
SH01 | 27/12/16 STATEMENT OF CAPITAL GBP 225.84779 | |
SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 225.05715 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HARRISON JOHN | |
AP01 | DIRECTOR APPOINTED MR GRIGORY FIRSOV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/08/2016 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 224.81212 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 196.64685 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 196.64685 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE 502, 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BG | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 196.62682 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 196.5425 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 172.95213 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 196.51728 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 198.30686 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 195.49811 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 24/07/2015 | |
AR01 | 15/09/15 FULL LIST | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 172.67162 | |
AR01 | 07/03/15 FULL LIST | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 172.42727 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/08/14 STATEMENT OF CAPITAL GBP 172.32762 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DE BERGH | |
AP01 | DIRECTOR APPOINTED TOM KALERVO HENRIKSSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/02/2014 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 2075893.96169 | |
AR01 | 07/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 45 DYNE ROAD LONDON NW6 7XG UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 21/05/13 STATEMENT OF CAPITAL GBP 2075845 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/03/13 FULL LIST | |
SH01 | 21/05/13 STATEMENT OF CAPITAL GBP 120.09079 | |
GAZ1 | FIRST GAZETTE | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 118.06859 | |
RES13 | AUTHORITY TO VOTE ON ALL MATTERS AT ANY MEETING OF THE BOARD 17/12/2012 | |
RES01 | ADOPT ARTICLES 17/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Creditors Due After One Year | 2012-03-07 | £ 75,000 |
---|---|---|
Creditors Due Within One Year | 2012-03-07 | £ 66,140 |
Creditors and other liabilities
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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
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
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LOOPME LTD are:
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