LOOP54 LTD

Q: What is the latest filing for LOOP54 LTD?

The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

26/10/2016

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2016)

30/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

01/10/2025

Appointment of Mr Istvan Laszloffy as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Kristie Collins as a director on 2025-10-01

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

08/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

28/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2024

Cessation of Kristie L Collins as a person with significant control on 2024-03-28

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Ms Kristie Collins on 2023-09-26

View PDF (2 pages)

26/09/2023

Change of details for Ms Kristie L Collins as a person with significant control on 2023-09-26

View PDF (2 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

03/04/2023

Cessation of Emile Bloemen as a person with significant control on 2023-03-08

View PDF (1 pages)

03/04/2023

Notification of Kristie L Collins as a person with significant control on 2023-03-08

View PDF (2 pages)

09/03/2023

Termination of appointment of Emile Alphons Marie Bloemen as a director on 2023-03-08

View PDF (1 pages)

09/03/2023

Appointment of Ms Kristie Collins as a director on 2023-03-08

View PDF (2 pages)

20/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

23/01/2023

Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

18/01/2023

Notification of Emile Bloemen as a person with significant control on 2022-12-23

View PDF (2 pages)

16/01/2023

Change of details for a person with significant control

View PDF (2 pages)

16/01/2023

Cessation of Robin Tomas Mellstrand as a person with significant control on 2022-12-23

View PDF (1 pages)

15/01/2023

Director's details changed for Mr Emile Alphons Marie Bloemen on 2022-12-23

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

09/09/2022

Termination of appointment of Robin Tomas Mellstrand as a director on 2022-09-09

View PDF (1 pages)

07/09/2022

Appointment of Mr Emile Bloemen as a director on 2022-06-14

View PDF (2 pages)

19/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

05/08/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

29/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/01/2021

Registered office address changed from , St. James House 13 Kensington Square, London, W8 5HD, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2021-01-04

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

24/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/02/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

10/01/2017

Appointment of Goodwille Limited as a secretary on 2017-01-01

View PDF (2 pages)

10/01/2017

Registered office address changed from , the Old Cottage the Green, Boughton Monchelsea, Maidstone, ME17 4LT, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2017-01-10

View PDF (1 pages)

26/10/2016

Incorporation

View PDF (25 pages)

2025

-48.14 % *

* during past year

Total Assets

£106,796.00

2025

0 *

* during past year

Number of employees

2025

-54.04 % *

* during past year

Cash in Bank

£49,702.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
0
31.22K
277.22K
65.33K
-
-
-
-
-
-

2024
0
38.98K
205.94K
108.15K
-
-
-
-
-
-

2025
0
9.62K
106.80K
49.70K
-
-
-
-
-
-

2025
0
9.62K
106.80K
49.70K
-
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

9.62K £-75.32 % *

Total Assets(GBP)

106.80K £-48.14 % *

Cash in Bank(GBP)

49.70K £-54.04 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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REAL DEALS MEDIA LIMITED 120 Moorgate, London EC2M 6UR, 06859732	Publishing of consumer and business journals and periodicals	26/03/2009	Active	-
ACG PUBLICATIONS LIMITED Unit 9 Altitude Business Park The Drift, Nacton Road, Ipswich IP3 9QN, 04921964	Book publishing	06/10/2003	Active	-
A GREENER FESTIVAL LTD 52 High Street, Pinner HA5 5PW, 06497006	Other publishing activities	07/02/2008	Active	-

SCENE GROUP LIMITEDAmelia House, Crescent Road, Worthing, West Sussex BN11 1RL

Active

Category:

Other software publishing

Comp. code:

12051157

Reg. date:

14/06/2019

Turnover:

No. of employees:

ENGAGE MANAGEMENT CONSULTANTS (EMEA) LTDThe Long Barn 2 South View Business Park, Tinwell Road, Stamford PE9 2JL

Active

Category:

Other publishing activities

Comp. code:

09818850

Reg. date:

12/10/2015

Turnover:

No. of employees:

REAL DEALS MEDIA LIMITED120 Moorgate, London EC2M 6UR

Active

Category:

Publishing of consumer and business journals and periodicals

Comp. code:

06859732

Reg. date:

26/03/2009

Turnover:

No. of employees:

ACG PUBLICATIONS LIMITEDUnit 9 Altitude Business Park The Drift, Nacton Road, Ipswich IP3 9QN

Active

Category:

Book publishing

Comp. code:

04921964

Reg. date:

06/10/2003

Turnover:

No. of employees:

A GREENER FESTIVAL LTD52 High Street, Pinner HA5 5PW

Active

Category:

Other publishing activities

Comp. code:

06497006

Reg. date:

07/02/2008

Turnover:

No. of employees:

Description

About LOOP54 LTD

LOOP54 LTD is an Active company incorporated on 26/10/2016 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOOP54 LTD?

LOOP54 LTD is currently Active. It was registered on 26/10/2016 .

Where is LOOP54 LTD located?

LOOP54 LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does LOOP54 LTD do?

LOOP54 LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for LOOP54 LTD?

The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.