LOOP54 LTD

Key Data

Status

Active

Company No.

10446599

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)

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

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

View PDF (1 pages)

28/03/2024

Notification of a person with significant control statement

View PDF (2 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

Appointment of Ms Kristie Collins as a director 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)

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)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

25/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
0
22.16K
-
0.00
110.59K
-

2022
0
42.83K
-
0.00
48.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
GOODWILLE LIMITED	Corporate Secretary	31/12/2016 - Present	298
Mr Emile Alphons Marie Bloemen	Director	14/06/2022 - 08/03/2023	5
Collins, Kristie	Director	08/03/2023 - 01/10/2025	3
Laszloffy, Istvan	Director	01/10/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOOP54 LTD

LOOP54 LTD is an(a) 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 Unknown 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 01/10/2025: Appointment of Mr Istvan Laszloffy as a director on 2025-10-01.