LOQBOX TECHNOLOGY UK LIMITED

Key Data

Status

Active

Company No.

07916178

Incorporation date

19/01/2012

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2012)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (3 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (55 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (28 pages)

15/04/2026

Director's details changed for Mr Gregor William Mowat on 2026-03-26

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (28 pages)

18/10/2024

Change of details for Nooli Uk Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

12/04/2024

Director's details changed for Mr Gregor William Mowat on 2024-04-04

View PDF (2 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (14 pages)

10/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (3 pages)

17/04/2023

Director's details changed for Mr Thomas David Eyre on 2023-04-13

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Gregor William Mowat on 2023-04-13

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Gregor William Mowat on 2023-04-13

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (15 pages)

22/04/2022

Director's details changed for Mr Thomas David Eyre on 2022-02-01

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (14 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

23/04/2021

Director's details changed for Mr Gregor William Mowat on 2021-01-01

View PDF (2 pages)

22/04/2021

Change of details for Nooli Uk Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

03/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Termination of appointment of Julie Caroline Eyre as a director on 2021-02-22

View PDF (1 pages)

08/07/2020

Registered office address changed from Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX England to Henleaze Business Centre Henleaze Bristol BS9 4PN on 2020-07-08

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

15/04/2020

Change of details for Nooli Uk Limited as a person with significant control on 2017-01-25

View PDF (2 pages)

03/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

29/08/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

29/08/2019

Court order

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

28/02/2019

View PDF (0 pages)

28/02/2019

Rectified The accounts were removed from the public register on 29/08/2019 pursuant to order of court.

View PDF (0 pages)

18/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

13/06/2018

Registered office address changed from Bridgewater Houe Finzels Reach Counterslip Bristol BS1 6BX England to Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 2018-06-13

View PDF (1 pages)

11/06/2018

Registered office address changed from C/O a Plus Accountancy & Business Solutions Limited the Counting House Tonedale Business Park Wellington Somerset TA21 0AW England to Bridgewater Houe Finzels Reach Counterslip Bristol BS1 6BX on 2018-06-11

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

04/06/2017

Statement of capital following an allotment of shares on 2015-11-07

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

20/01/2017

Appointment of Mr Gregor Mowat as a director on 2016-11-18

View PDF (2 pages)

25/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

15/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

15/04/2015

Director's details changed for Mr Thomas Eyre on 2015-04-15

View PDF (2 pages)

26/03/2015

Director's details changed for Mr Thomas Eyre on 2015-03-18

View PDF (2 pages)

18/03/2015

Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to C/O a Plus Accountancy & Business Solutions Limited the Counting House Tonedale Business Park Wellington Somerset TA21 0AW on 2015-03-18

View PDF (1 pages)

19/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

13/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

27/02/2014

Current accounting period extended from 2014-01-31 to 2014-05-31

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

11/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

13/02/2013

Termination of appointment of Philip Eyre as a secretary

View PDF (1 pages)

13/02/2013

Appointment of Mrs Julie Caroline Eyre as a director

View PDF (2 pages)

19/01/2012

Incorporation

View PDF (37 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

31/05/2024

Next confirmation date

11/04/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
47
814.57K
-
0.00
104.06K
-

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
Eyre, Julie Caroline	Director	14/12/2012 - 22/02/2021	2
Mowat, Gregor William	Director	18/11/2016 - Present	15
Eyre, Thomas David	Director	19/01/2012 - Present	9
Eyre, Philip	Secretary	19/01/2012 - 14/12/2012	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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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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Description

About LOQBOX TECHNOLOGY UK LIMITED

LOQBOX TECHNOLOGY UK LIMITED is an(a) Active company incorporated on 19/01/2012 with the registered office located at Henleaze Business Centre, Henleaze, Bristol BS9 4PN. 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 LOQBOX TECHNOLOGY UK LIMITED?

LOQBOX TECHNOLOGY UK LIMITED is currently Active. It was registered on 19/01/2012 .

Where is LOQBOX TECHNOLOGY UK LIMITED located?

LOQBOX TECHNOLOGY UK LIMITED is registered at Henleaze Business Centre, Henleaze, Bristol BS9 4PN.

What does LOQBOX TECHNOLOGY UK LIMITED do?

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

What is the latest filing for LOQBOX TECHNOLOGY UK LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.