LOOPUP LIMITED

Q: What is the latest filing for LOOPUP LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

25/02/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

30/08/2025

Registration of charge 046773930007, created on 2025-08-15

View PDF (24 pages)

18/08/2025

Satisfaction of charge 046773930003 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 046773930004 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 046773930005 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 046773930006 in full

View PDF (1 pages)

22/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

04/07/2025

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (1 pages)

14/03/2025

Change of details for Loopup Group Plc as a person with significant control on 2024-04-11

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

10/09/2024

Registration of charge 046773930006, created on 2024-09-05

View PDF (16 pages)

05/08/2024

Registration of charge 046773930005, created on 2024-08-01

View PDF (21 pages)

01/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

01/12/2023

Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01

View PDF (1 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

13/02/2023

Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 2023-02-13

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

05/04/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Simon Peter Healey as a director on 2021-12-17

View PDF (1 pages)

21/12/2021

Termination of appointment of Simon Peter Healey as a secretary on 2021-12-17

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

02/12/2020

Appointment of Mr Simon Peter Healey as a director on 2020-12-01

View PDF (2 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

09/12/2019

Registered office address changed from 1st Floor 78 Kingsland Road London E2 8DP to The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ on 2019-12-09

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

15/08/2018

Resolutions

View PDF (4 pages)

15/06/2018

Resolutions

View PDF (13 pages)

30/05/2018

Resolutions

View PDF (2 pages)

21/05/2018

Registration of charge 046773930003, created on 2018-05-16

View PDF (18 pages)

21/05/2018

Registration of charge 046773930004, created on 2018-05-16

View PDF (49 pages)

16/04/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

16/06/2017

Appointment of Mr Simon Peter Healey as a secretary on 2017-06-16

View PDF (2 pages)

16/06/2017

Termination of appointment of Alastair Ofei Keatley as a secretary on 2017-06-16

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (13 pages)

28/02/2017

Statement of capital following an allotment of shares on 2016-04-15

View PDF (3 pages)

23/11/2016

Resolutions

View PDF (3 pages)

16/09/2016

Second filing for the termination of Andrew Scott as a director

View PDF (4 pages)

18/08/2016

Termination of appointment of Michael Eugene Reynolds as a director on 2016-08-02

View PDF (1 pages)

18/08/2016

Termination of appointment of Andrew Scott as a director on 2016-08-02

View PDF (2 pages)

18/08/2016

Termination of appointment of Nicolas Robert Goulet Wright as a director on 2016-08-02

View PDF (1 pages)

18/08/2016

Termination of appointment of Barmak Meftah as a director on 2016-08-17

View PDF (1 pages)

17/08/2016

Resolutions

View PDF (12 pages)

17/08/2016

Resolutions

View PDF (21 pages)

13/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

27/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (13 pages)

02/02/2016

Appointment of Mr Alastair Ofei Keatley as a secretary on 2016-02-02

View PDF (2 pages)

02/02/2016

Termination of appointment of Robert John Baugh as a secretary on 2016-02-02

View PDF (1 pages)

21/01/2016

Resolutions

View PDF (2 pages)

16/12/2015

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

View PDF (3 pages)

15/12/2015

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

View PDF (3 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (3 pages)

19/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

24/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (12 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-09-24

View PDF (3 pages)

13/10/2014

Appointment of Mr Barmak Meftah as a director on 2014-10-08

View PDF (2 pages)

10/10/2014

Resolutions

View PDF (19 pages)

09/10/2014

Auditor's resignation

View PDF (3 pages)

09/10/2014

Miscellaneous

View PDF (1 pages)

17/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

25/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (12 pages)

24/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

08/05/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (13 pages)

23/04/2013

Register(s) moved to registered office address

View PDF (2 pages)

04/09/2012

Resolutions

View PDF (19 pages)

17/05/2012

Appointment of Michael Reynolds as a director

View PDF (2 pages)

23/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

09/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (11 pages)

28/02/2012

Resolutions

View PDF (26 pages)

17/01/2012

Registered office address changed from , 12 Tokenhouse Yard, London, EC2R 7AS on 2012-01-17

View PDF (1 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

17/03/2011

Sub-division of shares on 2011-02-17

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (11 pages)

15/03/2011

Director's details changed for Mr. Stephen Graham Flavell on 2011-02-25

View PDF (2 pages)

15/03/2011

Director's details changed for Nicolas Robert Goulet Wright on 2011-02-25

View PDF (2 pages)

15/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

15/03/2011

Secretary's details changed for Robert John Baugh on 2011-02-25

View PDF (1 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (4 pages)

10/03/2011

Re-conversion of shares on 2011-02-17

View PDF (5 pages)

12/01/2011

Termination of appointment of Brian Wellens as a director

View PDF (1 pages)

08/10/2010

Director's details changed for Andrew Scott on 2010-10-07

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

25/03/2010

Director's details changed for Thomas Michael Hughes on 2010-03-17

View PDF (3 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Termination of appointment of Geoffrey Cannon as a director

View PDF (2 pages)

13/08/2009

Memorandum and Articles of Association

View PDF (24 pages)

26/05/2009

Return made up to 25/02/09; full list of members

View PDF (8 pages)

26/05/2009

Location of debenture register

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Director's change of particulars / stephen flavell / 21/05/2009

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

16/04/2009

Ad 25/01/09-12/03/09\gbp si [email protected]=70286.16157\gbp ic 288.16461/70574.32618\

View PDF (6 pages)

16/04/2009

Conso

View PDF (1 pages)

16/04/2009

Nc inc already adjusted 25/01/09

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (28 pages)

14/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

23/07/2008

Return made up to 25/02/08; full list of members

View PDF (13 pages)

28/11/2007

Ad 25/01/07--------- £ si [email protected]

View PDF (2 pages)

27/06/2007

Ad 25/01/07-30/03/07 £ si [email protected]

View PDF (4 pages)

08/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

09/03/2007

Return made up to 25/02/07; change of members

View PDF (14 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Nc inc already adjusted 16/01/07

View PDF (1 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (18 pages)

16/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

16/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Ad 23/06/06-31/08/06 £ si [email protected]= 45 £ ic 148/193

View PDF (5 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Resolutions

View PDF (0 pages)

30/08/2006

Resolutions

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

18/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

18/07/2006

£ nc 245/312 04/05/06

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (3 pages)

12/04/2006

Return made up to 25/02/06; full list of members

View PDF (11 pages)

20/03/2006

Registered office changed on 20/03/06 from: 54 haymarket, london, greater london, SW1Y 4RP

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

19/12/2005

Ad 06/05/05-31/10/05 £ si [email protected]= 17 £ ic 131/148

View PDF (5 pages)

30/03/2005

Return made up to 25/02/05; full list of members

View PDF (15 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Ad 06/01/05--------- £ si [email protected]=3 £ ic 126/129

View PDF (2 pages)

11/01/2005

Memorandum and Articles of Association

View PDF (13 pages)

11/01/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (2 pages)

11/01/2005

Ad 19/11/04--------- £ si [email protected]=2 £ ic 124/126

View PDF (2 pages)

07/01/2005

Nc inc already adjusted 06/08/04

View PDF (1 pages)

07/01/2005

Nc inc already adjusted 28/03/04

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/11/2004

Ad 10/09/04-21/09/04 £ si [email protected]=7 £ ic 117/124

View PDF (4 pages)

06/09/2004

Memorandum and Articles of Association

View PDF (13 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (2 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (1 pages)

22/07/2004

Ad 25/05/04-25/05/04 £ si [email protected]= 17 £ ic 100/117

View PDF (4 pages)

26/04/2004

Memorandum and Articles of Association

View PDF (13 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (2 pages)

17/03/2004

Return made up to 25/02/04; full list of members

View PDF (11 pages)

15/01/2004

Registered office changed on 15/01/04 from: flat 6, 69 belgrave road, london, SW1V 2BG

View PDF (1 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Memorandum and Articles of Association

View PDF (13 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Ad 09/09/03--------- £ si [email protected]= 17 £ ic 83/100

View PDF (4 pages)

17/10/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

01/10/2003

Ad 25/02/03-28/07/03 £ si [email protected]= 82 £ ic 1/83

View PDF (3 pages)

21/08/2003

Nc inc already adjusted 28/07/03

View PDF (2 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (5 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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

24/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

LOOPUP LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About LOOPUP LIMITED

LOOPUP LIMITED is an Active company incorporated on 25/02/2003 with the registered office located at 52 Tabernacle Street, London EC2A 4NJ. 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 LOOPUP LIMITED?

LOOPUP LIMITED is currently Active. It was registered on 25/02/2003 .

Where is LOOPUP LIMITED located?

LOOPUP LIMITED is registered at 52 Tabernacle Street, London EC2A 4NJ.

What does LOOPUP LIMITED do?

LOOPUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LOOPUP LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.