LOOPME LTD

Key Data

Status

Active

Company No.

07979184

Incorporation date

07/03/2012

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2012)

20/10/2025

Director's details changed for Mr Stephen Upstone on 2025-10-17

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

17/07/2025

Director's details changed for Marco Van De Bergh on 2025-07-17

View PDF (2 pages)

16/10/2024

Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 2024-10-16

View PDF (1 pages)

10/10/2024

Change of details for Light Bidco Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

05/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

17/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

04/08/2022

Registration of charge 079791840010, created on 2022-07-29

View PDF (8 pages)

03/08/2022

Registration of charge 079791840008, created on 2022-07-29

View PDF (32 pages)

03/08/2022

Registration of charge 079791840009, created on 2022-07-29

View PDF (44 pages)

21/07/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

30/03/2022

Registration of charge 079791840007, created on 2022-03-18

View PDF (60 pages)

26/03/2022

Resolutions

View PDF (5 pages)

26/03/2022

Memorandum and Articles of Association

View PDF (67 pages)

22/03/2022

Satisfaction of charge 079791840003 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 079791840006 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 079791840005 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 079791840004 in full

View PDF (1 pages)

10/03/2022

Satisfaction of charge 079791840002 in full

View PDF (1 pages)

08/03/2022

Termination of appointment of Greg Coleman as a director on 2022-02-24

View PDF (1 pages)

07/03/2022

Termination of appointment of Thomas James Mcdonnell as a director on 2022-02-24

View PDF (1 pages)

07/03/2022

Termination of appointment of Tom Kalervo Henriksson as a director on 2022-02-24

View PDF (1 pages)

07/03/2022

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Ground Floor 32-38 Saffron Hill London EC1N 8FH on 2022-03-07

View PDF (1 pages)

04/03/2022

Notification of Light Bidco Limited as a person with significant control on 2022-02-24

View PDF (2 pages)

02/03/2022

Withdrawal of a person with significant control statement on 2022-03-02

View PDF (2 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (6 pages)

25/02/2022

Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-02-24

View PDF (1 pages)

23/02/2022

Statement of capital on 2022-02-23

View PDF (8 pages)

23/02/2022

Statement by Directors

View PDF (2 pages)

23/02/2022

Solvency Statement dated 22/02/22

View PDF (2 pages)

23/02/2022

Resolutions

View PDF (1 pages)

10/02/2022

Registration of charge 079791840006, created on 2022-02-09

View PDF (51 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-03

View PDF (18 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (17 pages)

05/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (31 pages)

05/10/2021

Director's details changed for Mr Greg Coleman on 2020-03-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Thomas James Mcdonnell on 2021-07-01

View PDF (2 pages)

05/10/2021

Director's details changed for Marco Van De Bergh on 2020-04-01

View PDF (2 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (17 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (18 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (17 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (14 pages)

15/02/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-12

View PDF (15 pages)

15/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-08

View PDF (15 pages)

14/01/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (15 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (15 pages)

02/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

13/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (25 pages)

09/10/2020

Registration of charge 079791840005, created on 2020-10-08

View PDF (9 pages)

07/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2020

Cessation of Stephen Upstone as a person with significant control on 2019-12-12

View PDF (1 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-08-05

View PDF (14 pages)

05/08/2020

Appointment of Mr Thomas Mcdonnell as a director on 2020-08-04

View PDF (2 pages)

05/08/2020

Termination of appointment of Sarah Elizabeth Ledwidge as a director on 2020-08-04

View PDF (1 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (14 pages)

09/06/2020

Statement of capital following an allotment of shares on 2020-06-03

View PDF (14 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (14 pages)

07/02/2020

Registration of charge 079791840004, created on 2020-01-30

View PDF (63 pages)

06/02/2020

Registration of charge 079791840003, created on 2020-01-30

View PDF (52 pages)

29/01/2020

Statement of capital following an allotment of shares on 2019-12-04

View PDF (14 pages)

24/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-12

View PDF (22 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-04

View PDF (15 pages)

12/11/2019

Director's details changed for Tom Kalervo Henriksson on 2019-11-12

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (24 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (14 pages)

17/09/2019

Satisfaction of charge 079791840001 in full

View PDF (1 pages)

30/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (14 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (14 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (14 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (14 pages)

04/03/2019

Appointment of Mr Greg Coleman as a director on 2019-02-21

View PDF (2 pages)

04/03/2019

Termination of appointment of George Harrison John as a director on 2019-02-01

View PDF (1 pages)

04/03/2019

Termination of appointment of Grigory Firsov as a director on 2018-10-09

View PDF (1 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (14 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (14 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (14 pages)

13/02/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (14 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (14 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (14 pages)

20/11/2018

Appointment of Miss Sarah Elizabeth Ledwidge as a director on 2018-10-09

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (17 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (9 pages)

29/10/2018

Resolutions

View PDF (68 pages)

15/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

02/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-26

View PDF (14 pages)

12/07/2018

Withdrawal of a person with significant control statement on 2018-07-12

View PDF (2 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (10 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-05-08

View PDF (9 pages)

05/04/2018

Resolutions

View PDF (1 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (9 pages)

08/03/2018

Notification of Stephen Upstone as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (9 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (11 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-10-09

View PDF (11 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (9 pages)

30/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-29

View PDF (14 pages)

30/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-04-25

View PDF (14 pages)

17/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (16 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (10 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (9 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (9 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (10 pages)

09/05/2017

Registered office address changed from 32/38 Lower Ground Floor Saffron Hill, London EC1N 8FH England to 9th Floor 107 Cheapside London EC2V 6DN on 2017-05-09

View PDF (1 pages)

09/05/2017

Appointment of Ohs Secretaries Limited as a secretary on 2017-04-06

View PDF (2 pages)

18/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (9 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (9 pages)

28/02/2017

Appointment of Marco Van De Bergh as a director on 2017-02-21

View PDF (3 pages)

31/01/2017

Statement of capital following an allotment of shares on 2016-12-27

View PDF (9 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-27

View PDF (9 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-10-04

View PDF (9 pages)

28/11/2016

Appointment of Mr George Harrison John as a director on 2016-10-03

View PDF (2 pages)

09/11/2016

Appointment of Mr Grigory Firsov as a director on 2016-10-03

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (75 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (9 pages)

04/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (12 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (5 pages)

03/10/2016

Registered office address changed from Suite 502, 5th Floor Morley House 314-322 Regent Street London W1B 3BG to 32/38 Lower Ground Floor Saffron Hill, London EC1N 8FH on 2016-10-03

View PDF (1 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (5 pages)

03/10/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (5 pages)

08/09/2016

Registration of charge 079791840002, created on 2016-09-06

View PDF (26 pages)

04/08/2016

Termination of appointment of Russell Christopher Franklin Buckley as a director on 2016-07-26

View PDF (1 pages)

15/06/2016

Registration of charge 079791840001, created on 2016-06-14

View PDF (27 pages)

04/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

20/04/2016

Statement of capital following an allotment of shares on 2015-07-14

View PDF (8 pages)

29/03/2016

Statement of capital following an allotment of shares on 2015-09-17

View PDF (10 pages)

29/03/2016

Statement of capital following an allotment of shares on 2015-09-17

View PDF (10 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (9 pages)

15/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

28/09/2015

Resolutions

View PDF (84 pages)

16/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (11 pages)

24/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (21 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (8 pages)

04/03/2015

Resolutions

View PDF (7 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (5 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/05/2014

Termination of appointment of Marco Van De Bergh as a director

View PDF (2 pages)

08/05/2014

Appointment of Russell Christopher Franklin Buckley as a director

View PDF (3 pages)

08/05/2014

Appointment of Tom Kalervo Henriksson as a director

View PDF (3 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (7 pages)

08/05/2014

Resolutions

View PDF (74 pages)

20/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

20/03/2014

Registered office address changed from 45 Dyne Road London NW6 7XG United Kingdom on 2014-03-20

View PDF (1 pages)

02/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/08/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (4 pages)

20/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (4 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

24/01/2013

Resolutions

View PDF (48 pages)

07/03/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	06/04/2017 - 24/02/2022	655
Buckley, Russell Christopher Franklin	Director	20/03/2014 - 26/07/2016	20
Upstone, Stephen	Director	07/03/2012 - Present	5
John, George Harrison	Director	03/10/2016 - 01/02/2019	1
Mcdonnell, Thomas James	Director	04/08/2020 - 24/02/2022	9

Persons with Significant Control

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

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15/04/1996

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Description

About LOOPME LTD

LOOPME LTD is an(a) Active company incorporated on 07/03/2012 with the registered office located at Second Floor, The Sans, 20 St. John's Square, London EC1M 4AH. 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 LOOPME LTD?

LOOPME LTD is currently Active. It was registered on 07/03/2012 .

Where is LOOPME LTD located?

LOOPME LTD is registered at Second Floor, The Sans, 20 St. John's Square, London EC1M 4AH.

What does LOOPME LTD do?

LOOPME LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for LOOPME LTD?

The latest filing was on 20/10/2025: Director's details changed for Mr Stephen Upstone on 2025-10-17.