LOOP1 UK LIMITED

Key Data

Status

Active

Company No.

02631536

Incorporation date

23/07/1991

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Anthony Bettanin as a director on 2023-12-31

View PDF (1 pages)

03/04/2024

Registered office address changed from Ground Floor, 101/102 Cirencester Business Park Love Lane Cirencester GL7 1XD England to 201 Cirencester Business Park Love Lane Cirencester GL7 1XD on 2024-04-03

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mr Anthony Bettanin as a director on 2023-03-31

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

27/04/2021

Registration of charge 026315360005, created on 2021-04-26

View PDF (43 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/08/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (4 pages)

29/06/2020

Resolutions

View PDF (3 pages)

03/06/2020

Appointment of Mrs Denise Marion Bailey as a secretary on 2020-06-01

View PDF (2 pages)

30/08/2019

Resolutions

View PDF (23 pages)

27/08/2019

Cessation of John Gilman Woolfrod as a person with significant control on 2019-07-31

View PDF (1 pages)

27/08/2019

Cessation of Stuart Alan Robins as a person with significant control on 2019-07-31

View PDF (1 pages)

27/08/2019

Cessation of Nu Holdings Ltd as a person with significant control on 2019-07-31

View PDF (1 pages)

27/08/2019

Notification of William Fitzpatrick as a person with significant control on 2019-07-31

View PDF (2 pages)

19/08/2019

Termination of appointment of John Gilman Woolford as a director on 2019-07-31

View PDF (1 pages)

19/08/2019

Termination of appointment of Stuart Alan Robins as a director on 2019-07-31

View PDF (1 pages)

19/08/2019

Appointment of Mr William Fitzpatrick as a director on 2019-07-31

View PDF (2 pages)

19/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

19/08/2019

Registered office address changed from Unit 3 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Ground Floor, 101/102 Cirencester Business Park Love Lane Cirencester GL7 1XD on 2019-08-19

View PDF (1 pages)

19/08/2019

Termination of appointment of John Gilman Woolford as a secretary on 2019-07-31

View PDF (1 pages)

15/08/2019

Registration of charge 026315360004, created on 2019-07-31

View PDF (23 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

05/04/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

05/04/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

24/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

02/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

01/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

20/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (17 pages)

27/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (7 pages)

29/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

30/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

30/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

30/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

21/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

31/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

27/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

27/07/2011

Director's details changed for Stuart Alan Robins on 2011-07-27

View PDF (2 pages)

12/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

27/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

28/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

28/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 24/06/2008 from regent court 1ST floor laporte way luton bedfordshire LU4 8AE

View PDF (1 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

17/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

18/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

25/07/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (3 pages)

02/07/2004

Director resigned

View PDF (1 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2003

Registered office changed on 22/12/03 from: 29 devizes road swindon wiltshire SN1 4BG

View PDF (1 pages)

29/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

24/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

25/01/2002

Director resigned

View PDF (1 pages)

12/09/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/12/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

25/07/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

25/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

14/03/2000

Director resigned

View PDF (1 pages)

16/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

17/01/2000

Director resigned

View PDF (1 pages)

03/09/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

02/08/1999

Registered office changed on 02/08/99 from: 15 the woolmarket dyer street cirencester gloucestershire GL7 2PR

View PDF (1 pages)

17/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

21/08/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

27/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

12/08/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

20/12/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

02/07/1996

New director appointed

View PDF (2 pages)

15/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

01/09/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

17/08/1995

Registered office changed on 17/08/95 from: 95 high street cricklade swindon wilts SN6 6DF

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/11/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

13/09/1994

Return made up to 23/07/94; full list of members

View PDF (0 pages)

05/04/1994

Return made up to 23/07/93; full list of members

View PDF (0 pages)

29/03/1994

New director appointed

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (0 pages)

29/03/1994

Ad 23/03/94--------- £ si 53@1=53 £ ic 1000/1053

View PDF (0 pages)

29/03/1994

£ nc 1000/10000 23/03/94

View PDF (0 pages)

01/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/12/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

25/08/1993

Auditor's resignation

View PDF (0 pages)

29/07/1993

Registered office changed on 29/07/93 from: 95 high street cricklade swindon wilts SN6 6DF

View PDF (0 pages)

19/07/1993

Ad 09/07/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

23/06/1993

Registered office changed on 23/06/93 from: 21 market place cirencester glos GL7 2NX

View PDF (0 pages)

03/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1992

Resolutions

View PDF (0 pages)

05/11/1992

Resolutions

View PDF (0 pages)

05/11/1992

Resolutions

View PDF (0 pages)

18/10/1992

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

22/09/1992

Return made up to 23/07/92; full list of members

View PDF (0 pages)

16/09/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/08/1991

Accounting reference date notified as 31/07

View PDF (0 pages)

29/07/1991

Secretary resigned

View PDF (0 pages)

23/07/1991

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-14 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.94M
-
0.00
455.94K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitzpatrick, William	Director	31/07/2019 - Present	1
Robins, Stuart Alan	Director	04/09/2003 - 31/07/2019	17
Bettanin, Anthony	Director	31/03/2023 - 31/12/2023	1
Bailey, Denise Marion	Secretary	01/06/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About LOOP1 UK LIMITED

LOOP1 UK LIMITED is an(a) Active company incorporated on 23/07/1991 with the registered office located at 201 Cirencester Business Park Love Lane, Cirencester GL7 1XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOP1 UK LIMITED?

LOOP1 UK LIMITED is currently Active. It was registered on 23/07/1991 .

Where is LOOP1 UK LIMITED located?

LOOP1 UK LIMITED is registered at 201 Cirencester Business Park Love Lane, Cirencester GL7 1XD.

What does LOOP1 UK LIMITED do?

LOOP1 UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LOOP1 UK LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.