LOOP1 INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LOOP1 INTERNATIONAL LIMITED
COMPANY NUMBER
10999618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/10/2017
(7 years and 1 months old)
WEBSITE
http://loop1.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2017
29/04/2020
LOOP 1 SYSTEMS LIMITED
CIRENCESTER
GL7 1XD
Telephone: 01285647900
TPS: No
201 Cirencester Business Park
Love Lane
CIRENCESTER
GL7 1XD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LOOP 1 SYSTEMS INC | N/A | N/A |
| LOOP1 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LOOP1 ITOM SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/04/2024 | Anthony Bettanin (930742855) has left the board |
Credit Risk Overview
Want to learn more about LOOP1 INTERNATIONAL LIMITED?
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 LOOP1 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOP1 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2017 - 01/06/2020 (2 years and 7 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2017 - Present (7 years and 1 months) Born in Aug 1973 |
Resigned | Director |
Current: 12 Past: 17 |
View Report |
|
21/11/2017 - 01/06/2020 (2 years and 6 months) Born in Jul 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOP 1 SYSTEMS INC | N/A | N/A |
| LOOP1 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LOOP1 ITOM SOLUTIONS LIMITED | N/A | N/A |
| LOOP1 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/04/2024 | Anthony Bettanin (930742855) has left the board |
| 10/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Anthony Bettanin (930742855) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 12/06/2020 | Kevin Sean O'Connor (924077168) has left the board |
| 12/06/2020 | Derik Pfeffer (923870378) has left the board |
| 12/06/2020 | New Company Secretary Denise Marion Bailey (927062357) Appointed |
| 04/06/2020 | Robert John Branch (905843506) has left the board |
| 03/06/2020 | Change in Reg. Office |
| 29/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Kevin Sean O'Connor (924077168) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
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