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- LOOP54 LTD
LOOP54 LTD
Active - Accounts Filed
General Information
NAME
LOOP54 LTD
COMPANY NUMBER
10446599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
26/10/2016
(7 years and 11 months old)
WEBSITE
www.loop54.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICK
CV34 4HL
1 Chapel Street
WARWICK
CV34 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE LOOP54 GROUP AB | N/A | N/A |
LOOP54 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LOOP54 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOP54 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOP54 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 919 Past: 529 |
View Report |
14/06/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2023 - Present (1 years and 6 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/2016 - Present (7 years and 11 months) Born in Jun 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
14/06/2022 - Present (2 years and 3 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE LOOP54 GROUP AB | N/A | N/A |
LOOP54 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 13/03/2023 | Event: Emile Alphons Marie Bloemen (928153089) has left the board |
Date: 13/03/2023 | Event: New Board Member Kristie Collins (930652312) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Board Member Emile Alphons Marie Bloemen (928153089) Appointed |
Date: 13/09/2022 | Event: Robin Tomas Mellstrand (921712490) has left the board |
Date: 09/09/2022 | Event: New Board Member Emile Bloemen (929983701) Appointed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 23/04/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 26/01/2017 | Event: GOODWILLE LIMITED (922213408) has left the board |
Date: 26/01/2017 | Event: New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
Date: 12/01/2017 | Event: New Company Secretary GOODWILLE LIMITED (922213408) Appointed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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