LOOPUP LIMITED
Active - Accounts Filed
General Information
NAME
LOOPUP LIMITED
COMPANY NUMBER
04677393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/02/2003
(21 years and 8 months old)
WEBSITE
http://www.loopup.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/02/2003
23/11/2016
RING2 COMMUNICATIONS LIMITED
LONDON
EC2A 4NJ
Telephone: 02031070207
TPS: No
9 Appold Street
London
EC2A 2AP
Telephone: 31070206
52-60 Tabernacle Street
LONDON
EC2A 4NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOPUP GROUP PLC | Active - Accounts Filed | View Report |
| LOOPUP LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2003 - Present (21 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 25/02/2003 - Present (21 years and 8 months) Secretary: 25/02/2003 - Present (21 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
25/02/2003 - Present (21 years and 8 months) 25/02/2003 - Present (21 years and 8 months) 25/02/2003 - Present (21 years and 8 months) 25/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/08/2003 - 07/10/2010 (7 years and 1 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOPUP GROUP PLC | Active - Accounts Filed | View Report |
| LOOPUP LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
| WARWICK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WARWICK DEBTCO LIMITED | Active - Accounts Filed | View Report |
| WARWICK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | Simon Peter Healey (923371938) has left the board |
| 23/12/2021 | Simon Peter Healey (927720046) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | Thomas Michael Hughes (908818201) has left the board |
| 04/10/2018 | New Board Member Thomas Michael Hughes (924723817) Appointed |
| 20/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 20/06/2017 | New Company Secretary Simon Peter Healey (923371938) Appointed |
| 20/06/2017 | Alastair Ofei Keatley (920474513) has left the board |
| 03/03/2017 | New Annual Return filed |
| 22/08/2016 | Andrew Scott (907267072) has left the board |
| 22/08/2016 | Nicolas Robert Goulet Wright (911876228) has left the board |
| 22/08/2016 | Barmak Meftah (919174895) has left the board |
| 22/08/2016 | Michael Eugene Reynolds (916922129) has left the board |
| 18/05/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 04/02/2016 | New Company Secretary Alastair Ofei Keatley (920474513) Appointed |
| 04/02/2016 | Robert John Baugh (911665263) has left the board |
| 04/02/2016 | New Company Secretary Alastair Ofei Keatley (920474513) Appointed |
| 04/02/2016 | Robert John Baugh (911665263) has left the board |
| 03/06/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Barmak Meftah (919174895) Appointed |
| 22/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Peter Healey (927720046) Appointed |
| 19/01/1970 | New Accounts filed |
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