LOOPR LTD

Key Data

Status

Active

Company No.

10586719

Incorporation date

27/01/2017

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2017)

21/05/2025

Cessation of Lucas Bertrand as a person with significant control on 2025-02-04

View PDF (1 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (10 pages)

31/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

18/02/2025

Change of share class name or designation

View PDF (2 pages)

07/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (9 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (64 pages)

06/02/2025

Change of share class name or designation

View PDF (2 pages)

06/02/2025

Resolutions

View PDF (2 pages)

30/09/2024

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

View PDF (14 pages)

19/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (16 pages)

10/05/2024

Appointment of Mr Calum John Smeaton as a director on 2024-03-23

View PDF (2 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (11 pages)

29/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-21

View PDF (12 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (12 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (58 pages)

06/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (11 pages)

29/09/2023

Termination of appointment of Daniel Kenneth James Perkins as a director on 2023-09-18

View PDF (1 pages)

29/09/2023

Termination of appointment of Fadi Shuman as a director on 2023-09-18

View PDF (1 pages)

29/09/2023

Appointment of Mr Nicholas James Mettyear as a director on 2023-09-18

View PDF (2 pages)

29/09/2023

Appointment of Ms Eleni Voukaki as a director on 2023-09-18

View PDF (2 pages)

24/08/2023

Withdrawal of a person with significant control statement on 2023-08-24

View PDF (2 pages)

24/08/2023

Notification of Lucas Bertrand as a person with significant control on 2021-02-16

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (12 pages)

14/08/2023

Registered office address changed from 42 Collamore Avenue London SW18 3JT England to First Floor 5 Fleet Place London EC4M 7rd on 2023-08-14

View PDF (1 pages)

14/08/2023

Secretary's details changed for Mr Lucas Bertrand on 2023-08-14

View PDF (1 pages)

14/08/2023

Director's details changed for Mr Lucas Bertrand on 2023-08-14

View PDF (2 pages)

23/02/2023

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

View PDF (8 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

02/12/2022

Resolutions

View PDF (2 pages)

02/12/2022

Memorandum and Articles of Association

View PDF (51 pages)

01/12/2022

Cessation of Lucas Bertrand as a person with significant control on 2022-11-29

View PDF (1 pages)

01/12/2022

Notification of Superfli Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

01/12/2022

Cessation of Superfli Limited as a person with significant control on 2022-11-29

View PDF (1 pages)

01/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (6 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

22/07/2022

Resolutions

View PDF (3 pages)

22/07/2022

Resolutions

View PDF (3 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

11/07/2022

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

View PDF (8 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-04-07

View PDF (4 pages)

13/05/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

17/03/2022

Memorandum and Articles of Association

View PDF (48 pages)

16/03/2022

Resolutions

View PDF (6 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (5 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (5 pages)

09/03/2022

Appointment of Mr Timothy John Marchant as a director on 2022-02-28

View PDF (2 pages)

09/03/2022

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2022-02-28

View PDF (2 pages)

14/02/2022

Appointment of Robert Delf as a director on 2022-02-09

View PDF (2 pages)

08/02/2022

Registration of charge 105867190001, created on 2022-02-02

View PDF (22 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (8 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (4 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (23 pages)

21/08/2021

Change of share class name or designation

View PDF (2 pages)

21/08/2021

Resolutions

View PDF (2 pages)

20/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/04/2021

Registered office address changed from 60 Kingly Street London W1B 5DS England to 42 Collamore Avenue London SW18 3JT on 2021-04-21

View PDF (1 pages)

15/03/2021

Micro company accounts made up to 2021-01-31

View PDF (7 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

09/02/2021

Change of details for Lucas Bertrand as a person with significant control on 2021-02-09

View PDF (2 pages)

03/02/2021

Sub-division of shares on 2021-01-15

View PDF (6 pages)

11/12/2020

Appointment of Daniel Perkins as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Termination of appointment of Kok-Yee Jade Yau as a director on 2020-12-11

View PDF (1 pages)

14/11/2020

Change of details for Mr Lucas Bertrand as a person with significant control on 2020-11-14

View PDF (2 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

30/10/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (3 pages)

09/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-05

View PDF (4 pages)

09/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-18

View PDF (4 pages)

09/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-17

View PDF (4 pages)

09/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-19

View PDF (4 pages)

09/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-18

View PDF (4 pages)

09/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-28

View PDF (4 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (5 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (3 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-05

View PDF (4 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (4 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-05-19

View PDF (4 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (4 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (4 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-05-17

View PDF (4 pages)

12/05/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (3 pages)

06/04/2020

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

View PDF (3 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-02-17

View PDF (3 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

12/02/2020

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

19/12/2019

Appointment of Miss Kok-Yee Jade Yau as a director on 2019-12-16

View PDF (2 pages)

19/12/2019

Termination of appointment of Matthew Creagh Stevens as a director on 2019-12-16

View PDF (1 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (3 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

09/10/2019

Termination of appointment of Stuart Antony Bridge Simms as a director on 2019-08-19

View PDF (1 pages)

15/08/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

07/06/2019

Registered office address changed from 42 Collamore Avenue London SW18 3JT England to 60 Kingly Street London W1B 5DS on 2019-06-07

View PDF (1 pages)

07/05/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-04

View PDF (7 pages)

02/05/2019

Resolutions

View PDF (23 pages)

17/04/2019

Appointment of Mr Matthew Creagh Stevens as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (4 pages)

19/03/2019

Resolutions

View PDF (18 pages)

09/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

09/02/2019

Statement of capital following an allotment of shares on 2019-02-06

View PDF (3 pages)

09/02/2019

Appointment of Mr Stuart Antony Bridge Simms as a director on 2019-02-06

View PDF (2 pages)

08/02/2019

Appointment of Mr Fadi Shuman as a director on 2019-02-06

View PDF (2 pages)

17/04/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (5 pages)

28/02/2018

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

27/01/2017

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+882.34 % *

* during past year

Cash in Bank

£1,004,829.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/08/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
13
938.24K
-
0.00
102.29K
-

2022
19
1.13M
-
0.00
1.00M
-

2022
19
1.13M
-
0.00
1.00M
-

Employees

2022

Employees

19 46 % *

Net Assets(GBP)

1.13M £20.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00M £882.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mettyear, Nicholas James	Director	18/09/2023 - Present	16
Perkins, Daniel Kenneth James	Director	10/12/2020 - 18/09/2023	56
Simms, Stuart Antony Bridge	Director	06/02/2019 - 19/08/2019	19
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	28/02/2022 - Present	156
Shuman, Fadi	Director	06/02/2019 - 18/09/2023	25

Persons with Significant Control

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

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Description

About LOOPR LTD

LOOPR LTD is an(a) Active company incorporated on 27/01/2017 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 8 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of LOOPR LTD?

LOOPR LTD is currently Active. It was registered on 27/01/2017 .

Where is LOOPR LTD located?

LOOPR LTD is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does LOOPR LTD do?

LOOPR LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does LOOPR LTD have?

LOOPR LTD had 19 employees in 2022.

What is the latest filing for LOOPR LTD?

The latest filing was on 21/05/2025: Cessation of Lucas Bertrand as a person with significant control on 2025-02-04.