LOOPME LTD

Active - Accounts Filed

General Information

NAME
LOOPME LTD

COMPANY NUMBER
07979184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
07/03/2012 (12 years and 8 months old)

WEBSITE
www.loopme.com

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR, THE SANS, 20 ST. JOHN'S SQUARE
LONDON
EC1M 4AH

Telephone: 02074043743
TPS: No

TRADING ADDRESSES

Second Floor, The Sans
20 St. John's Square
London
EC1M 4AH
EC1M 4AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.9M

33.43%

NET WORTH

£7.9M

34.34%

TOTAL LIABILITIES

£39.6M

5.80%

NET ASSETS

£13.4M

15.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOOPME LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.9M

33.43%

NET WORTH

£7.9M

34.34%

TOTAL LIABILITIES

£39.6M

5.80%

NET ASSETS

£13.4M

15.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIGHT BIDCO LIMITED	Owned: 24.11 %	Shares: 7,902,322	Price per share: £0.00	Total Value: £79.02
LIGHT BIDCO LIMITED	Owned: 15.43 %	Shares: 5,055,201	Price per share: £0.00	Total Value: £50.55
LIGHT BIDCO LIMITED	Owned: 9.90 %	Shares: 3,245,588	Price per share: £0.00	Total Value: £32.46
LIGHT BIDCO LIMITED	Owned: 7.13 %	Shares: 2,336,631	Price per share: £0.00	Total Value: £23.37
LIGHT BIDCO LIMITED	Owned: 0.47 %	Shares: 154,302	Price per share: £0.00	Total Value: £1.54
LIGHT BIDCO LIMITED	Owned: 0.06 %	Shares: 19,884	Price per share: £0.00	Total Value: £0.20
LIGHT BIDCO LIMITED	Owned: 42.89 %	Shares: 14,056,035	Price per share: £0.00	Total Value: £140.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Upstone 07/03/2012 - Present (12 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Marco Van De Bergh 21/02/2017 - Present (7 years and 9 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marco Van De Bergh 07/03/2012 - 20/03/2014 (2years) Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Tom Kalervo Henriksson 20/03/2014 - Present (10 years and 8 months) Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Russell Christopher Franklin Buckley 20/03/2014 - Present (10 years and 8 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 10/03/2022	Event: Greg Coleman (925596177) has left the board
Date: 09/03/2022	Event: Thomas James McDonnell (926333781) has left the board
Date: 09/03/2022	Event: Tom Kalervo Henriksson (918752857) has left the board
Date: 01/03/2022	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: Sarah Elizabeth Ledwidge (924250639) has left the board
Date: 07/08/2020	Event: New Board Member Thomas McDonnell (926333781) Appointed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Accounts filed
Date: 06/03/2019	Event: New Board Member Greg Coleman (925596177) Appointed
Date: 06/03/2019	Event: Grigory Firsov (921814878) has left the board
Date: 06/03/2019	Event: George Harrison John (919409776) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Board Member Sarah Elizabeth Ledwidge (924250639) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: OHS SECRETARIES LIMITED (923099617) has left the board
Date: 31/05/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 11/05/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (923099617) Appointed
Date: 11/05/2017	Event: Change in Reg. Office
Date: 22/04/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Board Member Marco Van De Bergh (922564589) Appointed
Date: 30/11/2016	Event: New Board Member George Harrison John (919409776) Appointed
Date: 11/11/2016	Event: New Board Member Grigory Firsov (921814878) Appointed
Date: 08/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 08/08/2016	Event: Russell Christopher Franklin Buckley (918752859) has left the board
Date: 07/05/2016	Event: New Accounts filed
Date: 20/10/2015	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 12/05/2014	Event: Marco Van De Bergh (916730787) has left the board
Date: 12/05/2014	Event: New Board Member Russell Christopher Franklin Buckley (918752859) Appointed
Date: 12/05/2014	Event: New Board Member Tom Kalervo Henriksson (918752857) Appointed
Date: 25/03/2014	Event: New Annual Return filed
Date: 24/03/2014	Event: Change in Reg. Office
Date: 11/12/2013	Event: New Accounts filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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LOOPME LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.9M

£7.9M

£39.6M

£13.4M

People Overview

2

8

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.9M

£7.9M

£39.6M

£13.4M

Accounts

People Overview

2

8

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™